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Complete reference: Gavalda, Christian and Stoufflet, Jean, Droit Bancaire. Institutions - Comptes - Opérations - Services,(Banking Law. Institutions - Accounts - Operations), 8th ed., coll. "Manuel", Litec - LexisNexis publishing, Paris, 2010, 721 p.

Read the coverback.

Read the table of contents.

Autorité de Régulation des Activités Ferroviaires (ARAF) 57, boulevard Demorieux CS 81915 – 72 019 LE MANS Cedex 2 FRANCE

Phone: + 33 (0)2 43 20 64 30 – Fax. + 33 (0)2 43 24 78 23

Paris office : 3, square Desaix 75015 PARIS FRANCE

Phone : +33 (0)1 58 01 01 10 – Fax. +33 (0)1 45 71 63 51

Go to the website (in French)

► Full Reference: Journal of Regulation & Compliance (JoRC), Centre de recherche sur la justice et le règlement des conflits (CRJ) and Centre de recherche en économie (CRED) of University Paris Panthéon-Assas (Paris II), Compliance: Obligation, devoir, pouvoir, culture, ("Compliance: obligation, duty, power, culture"), Salle des Conseils, University Panthéon-Assas, Place du Panthéon, 12, Paris, June 13 & 14, 2023.

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 🏗️ This symposium takes place in the cycle of symposiums organised by the Journal of Regulation & Compliance (JoRC) and its partner Universities, focusing in 2023 on the general theme of Compliance Obligation.

► This symposium is organised by the Journal of Regulation & Compliance (JoRC) and the University of Panthéon-Assas (Paris II), through its Centre de recherche sur la justice et le règlement des conflits (CRJ) and its Centre de recherches en économie et droit (CRED). 

This symposium is held in French.

the symposium is under the scientific direction of 🕴️Bruno Deffains,🕴️Marie-Anne Frison-Roche and 🕴️Jean-Baptiste Racine.

To registrer for a physical presence: anouk.leguillou@mafr.fr (the number of places is limited, you will be asked to confirm 48 hours before).
To register for a online presence: Click HERE 

🧮The event takes place in the buildings  Salle des Conseils of the Panthéon-Assas University (Paris II), Place du Panthéon, 12, 75005 Paris, on 14 June 2023 from 9:00 to 18:30.

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► Presentation of the theme:  "The "Obligation" is at the heart of many disciplines. Compliance techniques very often take the form of obligations. But to mention only the first questions that come to mind and in cases, especially those that are referred to the courts, it is paradoxically not so much Contract Law and Tort Law that have been used, since Compliance Law is on the one hand often assimilated to the mass of applicable regulations and its unilaterality characteristic of Regulatory Law, the branch of Law that Compliance Law extends, and on the other hand it is often associated with ethics, morality, a shared culture, everything that seems to distance it from Obligation.

The notions of "duty" and "commitment" are increasingly taking their place in Compliance Law, although their scope is still uncertain. This is why, beyond the multiplicity of "compliance obligations", one may ask whether there is an "obligation to comply", what its definition would be and its relationship with everything that, in Compliance Law, is not one obligation. 

It is the topic of this conference and the articles that will follow to identify what will be this hypothesis, which is becoming more and more frequent and could become the standard.

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Method chosen to deal with the topic: For contributing to what will later become the book on the Compliance Obligation, constituting its first chapter aimed at identifying what could be a definition of Compliance Obligation, the method is not to start from the legal instruments of compliance but rather for each of the contributors to draw on their discipline, which they has mastered technically, in order to project it and formulate what, on the basis of this previous mastery and according to his or her own conception, is or should be, or should not be, the Compliance Obligation.

Each speaker gives a half-hour presentation on his topic, which is followed by a 15-minute debate.

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The proceedings of this colloquium will form the basis of the first chapter in the books: 

📕L'obligation de Compliance, in the collection 📚Régulations & Compliance, copublished by the Journal of Regulation & Compliance (JoRC) and Dalloz.

📘Compliance Obligation, in the collection 📚Compliance & Regulation, copublished by the Journal of Regulation & Compliance (JoRC) and Bruylant.

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Speakers:  

🎤Jean-Sébastien Borghetti, professor of Law at the Panthéon-Assas University (Paris II)

🎤Louis d'Avout, professeur à l'Université Paris Panthéon-Assas (Paris II)

🎤Bruno Deffains, professor of Law & Economics at the Panthéon-Assas University (Paris II)

🎤Benoît Frydman, professor at the Université Libre de Bruxelles (ULB)

🎤Marie-Anne Frison-Roche, professor of Regulation & Compliance Law, director of the Journal of Regulation & Compliance (JoRC)

🎤Daniel Gutmann, professor at the Law School of the Panthéon-Sorbonne University (Paris I)

🎤Anne-Valérie Le Fur, professor at the Saclay University

🎤Gilles Lhuilier, professor at the ENS of Rennes, director of the department Droit, Economie, Gestion

🎤Etienne Maclouf, professor of gestion at the Panthéon-Assas University (Paris II)

🎤Stéphane Mouton, professor of Law at the Toulouse 1-Capitole University

🎤Jean-Baptiste Racine, professor of Law at the Panthéon-Assas University (Paris II)

🎤René Sève, director of the Association française de philosophie du droit - AFPD and of the Archives de Philosophie du Droit - APD

🎤Marta Torre-Schaub, director of research at the CNRS, Institute of legal and philosophical sciences of the Sorbonne, University Panthéon-Sorbonne (Paris I)

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🔻 read a detailed presentation of the manifestation below:

Translated Summaries

ENGLISH

A recommendation concerning professional “good practices” in pharmaceutical treatments issued by the Haute Autorité de la Santé (French Healthcare Regulator) was attacked before the Council of State by an association. It was invalidated by Council of State decision on April 27, 2011 for violation of the principal of impartiality, because members of the regulator’s working group had interests in the pharmaceutical industry.

ITALIAN

Relazione di settore (Salute): Una raccomandazione sulle “buone prassi” pubblicata dall’Autorità di regolazione in material di salute è stata annullata a ragione della sua parzialità

Una raccomandazione relativa alle “buone prassi” nei trattamenti farmaceutici resa dalla Haute Autorité de la Santé (l’autorità francese di regolazione in materia di salute) era stata contestata da un’associazione dinanzi al Consiglio di Stato. Il 27 aprile 2011, il Consiglio di Stato ha annullato tale raccomandazione in quanto resa in violazione del principio d’imparzialità, diversi membri del gruppo di lavoro nominati dall’autorità di regolazione avevano interessi personali nell’industria farmaceutica.

 SPANISH

Informe Temático (Salud): Una recomendación concerniendo las “buenas prácticas” publicada en por el regulador francés de la salud fue invalidada por razones de parcialidad.

 Una recomendación concerniendo las “buenas prácticas” en tratamientos farmacéuticos publicada por la Haute Autorité de la Santé (el Regulador francés de la salud) fue atacada frente al Consejo de Estado por una asociación. Fue invalidada por el Consejo de Estado en una decisión del 27 de abril del 2011 por violación del principio de la imparcialidad, porque miembros del grupo de trabajo del regulador tenían ciertos intereses en la industria farmacéutica.

PORTUGUESE

Informe setorial (Saúde): Uma recomendação relativa a “boas práticas” publicada pelo regulador francês de saúde foi anulada por motivos de parcialidade.

Uma recomendação relativa a “boas práticas” em tratamentos farmacêuticos adotada pela Haute Autorité de la Santé (Regulador francês de saúde) foi atacada perante o Conselho de Estado por uma associação. Ela foi invalidada pela decisão do Conselho de Estado de 27 de abril de 2011 por violação do princípio da imparcialidade, pois alguns membros do grupo de trabalho do regulador tinham interesses na indústria farmacêutica.

Revogação – Ônus da prova – Conflito de interesses – Deontologia – Ex post – Boas práticas – Guia – Hard Law – Haute Autorité de la Santé (Regulador Francês da Saúde) – Imparcialidade – Independência – Legislador – Responsabilidade – Programa de tratamento médico – Obrigação – Parcialidade – Indústria farmacêutica – Recomendação – Ciência – Autoridade científica – Dados científicos – Grupo de trabalho.*

* Em The Journal of Regulation, estas palavras-chave são fornecidas pelo Editor e não pelo Autor.

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Other translations forthcoming.

Main information

A decision of the Social Chamber of the French Cour de Cassation (Court of Cassation) handed down on December 8th, 2009, (n° 08-17.191) reduced the scope of the unique authorisation granted to companies concerning their internal whistle blowing proceedures.