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This scientific manifestation is placed under the scientific responsibility of Marie-Anne Frison-Roche. It is organized by the Journal of Regulation & Compliance (JoRC).

It constitutes the inaugural colloquium of the cycle of colloquia in 2021 on the general topic Compliance Jurisdictionalisation.

 

 

The work will then be incorporated into the two books La juridictionnalisation de la Compliance and Compliance Jurisdictionalization which will be published in the Regulations & Compliance series, co-edited by the JoRC with Dalloz for the book in French and with Bruylant for the book in English.

This colloquium will be held in Paris in 2021.

 

Presentation of the topic: Because Compliance Law is the extension of Regulatory Law, it is experiencing the same movement of Juridictionnalisation. First of all conceived as the goal of protecting systems and people, even if they seem beyond reach, this has led to the establishment of private companies as judges of themselves, to be structurally the judges and judged, those who act and those who observe.  The duty of vigilance has increased this transformation. As in Regulatory Law, which is an Ex Ante branch of Law, the procedure, which is an Ex Post branch of Law, governs the functioning of companies, transfiguring Company Law under the term "governance".

The shock and transformation once received by Administrative Regulatory Authorities has been heightened by the fact that companies have been further seized by the repressive Courts on the one hand and by an American repressive Law on the other hand, two different cultures. There are therefore many technical difficulties that must first be identified and formulated and then resolved. The easiest is in a first step to ask the following questions : Why? Who? How? When? Where? Toward What?

 

 

 

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The French Act of 1 February 2012 "to strengthen the ethics of sport and sports rights" has sought to resolve the issue of the use of short excerpts from sports other than broadcast rights holders. Prior to this, only a code of conduct existed, the uncertainty remaining, and also about the dimension of the extract and the support of the extract. The Act is now related to the extract in any medium, including the Internet, and gives the power to establish specific rules to the Conseil Supérieur de l'audiovisuel (CSA)- (French audiovisual regulatory). Furthermore, the Act of May 17, 2011 has extended the right to free diffusion in any event a great interest to the public. The Conseil Supérieur de l'audiovisuel (CSA) – (French audiovisual regulatory) has opened on April 4, 2012, a public consultation. It will be closed on 18 May.

Main information

Following the creation of the Authority of Accounting Standards (ANC – autorité des normes comptables) by the Ordinance of 22 January 2009, the Decree of 15 January 2010 defines its operational structure.

The conferences cycle Les outils de la Compliance (The Compliance tools) taking place between November 2019 and June 2020 organized by The Journal of Regulation & Compliance and all the Partner Universities will start this year on the theme of "La cartographie des risques" (Risk Mapping) . 

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Conference - Debate (in French)

 jeudi Thursday, November 28, 2019. 19h15 – 21h15

at the Economics Department of Sciences Po 

28 rue des Saints-Pères 75007 Paris

Amphithéâtre Simone Veil

 

Under the scientific coordination of Guillaume Sarrat de Tramezaigues, Executive Director fo the  Economics Department of Sciences po.

 

Risk Mapping is defined as a process of identifying, evaluating and prioritizing risks: it is an integral and fundamental part of an effective global strategy for managing these risks. 

As a central tool for Compliance, this approach may not be radically new, but the Risk Mapping Technique is now renewed and sometimes compromised by the emergence of new Risks, often due to their new mutiform nature. Moreover, the primacy of the new pair of "Political Risks/Compliance Risks" tends to increase the vulnerability of organizations obliged by new legal provisions to draw up these maps, whereas these tools must also protect these organizations. 

Before discussing it with the audience, the speakers will explain through their experience the place of this tool in Compliance, by looking at how Risk Mapping is articulated with the logic of value creation through risk-taking, inherent in entrepreneurial and political action. This good understanding is not only essential for the company, but also for the administrative and judicial authorities which control or sanction firms.

 

Especially with the interventions of:

- Marie-Anne Frison-Roche, full professor of Regulatory Law and Compliance Law, Sciences Po

- Jean-François Guillemin, former general secretary of the Bouygues Group

- Lamia Liabes, Chief Operating Office, HSBC France

- Guillaume Sarrat de Tramezaigues, executive Director fo the  Economics Department of Sciences po

 

 

Inscription : anouk.leguillou@mafr.fr

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This first event is more specifically   organized by the Economics Department of Sciences po.

It opens the cycle of conferences organized by the Journal of Regulation & Compliance (JoRC) (see the partners of this cycle), whose general theme is Les outils de la Compliance (The Compliance tools).

Read the General Presentation of the Conferences Cycles.

 

This manifestation will be the basis for a book. 

 

Read the conditions for inscription, and conditions for access les conditions d'accès (in French).

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Christine Thin holds a degree in Law from Université Panthéon-Assas (Paris 2) and is a graduate of the Ecole nationale de la magistrature (ENM). From 1973 to 1975, she served as a special judge for minors at the Tribunal de Grande Instance (TGI) de Douai. (...)

We hardly listen to to sermons. This is probably why Alain Supiot puts us on the table the text of Bossuet only occupying few pages, but since 1659 occupies the minds on "l'éminente dignité des pauves" (the eminent dignity of the poor). When Bossuet speaks of wealth and poverty, economists have interest in reading it. When Bossuet speaks of just order and "rightful place", lawyers must read it.

Alain Supiot comments it by writing to the following "Le renversement de l'ordre du monde" (The reversal of the order of the world).

Bossuet reminds that wealthy people think everything is owed to them while grace is given to the poor. Bossuet contends that rich people have interest to share with the poor, for thus it can alleviate the wealth that overwhelm them and they can enter the community (composed by the Church) in which poor people occupy the first place by natural order.

In his study, Alain Supiot looks back on the very definition of 'poverty', which accounts for the money the individual has. He takes up the theme of Bossuet to assert that, contrary to what the result of statistical methods (how much per person per day), the wealthy are "poor" since the market isolates them, spreading them of solidarity. Yet the natural order should lead them to share, by paying taxes, and other mechanisms through the welfare state. But he notes that the State departs increasingly this function, drawn in by this model only wealthy (the "rich-poor"), the only available model becoming what Alain Supiot calls "le marché total" (total market)!footnote-15.

We can no share this view of the world, for example if it is believed that the rich share (Social Responsibility Company theory), or if one believes that the state - sort of church - was often selfish, but already listen to the first advice: read Bossuet.

Reading the Union Address by President Barack Obama of the 21th of January 2015 themed fair sharing between rich and poor by public redistribution, we think back to Bossuet.

Manifestation organisée par The Journal of Regulation en partenariat avec Lextenso éditions, sous la responsabilité scientifique de Marie-Anne Frison-Roche, directeur du Journal of Regulation (JR) 25 janvier 2010 | Siège du Conseil Economique, Social et Environnemental, 9, Place d’Iéna, 75016 Paris

People playing online can pay by payment card or credit card. Licensed gambling operators created cards for prepaid usage, likely to be sold in advance to the players. On 18 April 2012, The Autorité française de régulation des jeux en ligne (ARJEL — French Online gambling regulatory authority) examined this practice. The regulator has relied on article 17 of the Act of May 12, 2010, law that organises the system of online games. It specifies that the player account cannot be supplied by the owner by an instrument of payment issued by a "payment service provider". The regulator noted that games operators are not payment service providers and concluded, in a restrictive interpretation, that this practice must be stopped immediately. The regulator confines itself in its decision to "remember this point" to the operators. This is sufficient because if they overlook, the Commission of the sanction of the Autorité française de régulation des jeux en ligne (ARJEL — French Online gambling regulatory authority) online, examined this practice will be there to raise the voice.