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Updated: July 21, 2010 (Initial publication: May 24, 2010)
Grey Litterature
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The « Centre d’analyse stratégique », the strategic analysis think-tank that is part of the French Prime Minister’s cabinet, published the report of the working group presided by Christian Stoffaës on the theme of « La securité gazière en Europe : de la dépendance à l’indépendance » (The Security of Natural Gas Supply in Europe : from dependence to independence). This report highlights the fact that Europe is in danger, in the long run, of not having access to enough gas and of becoming overly-dependent on its foreign suppliers. Europe must therefore establish policies to reduce and modify its natural gas consumption, and establish energy partnerships with Russia, North Africa, and finally, the Middle East. Europe must realise that competition is nothing more than a means to an end and must implement a true Regulation of the energy sector, in order to create secure conditions that avoid energy crises. Risk management can be achieved by creating emergency reserves; through the regulation of transport network infrastructures; and a renewed ‘energy solidarity’ using the interconnections at member states’ borders. Thereby, Europe will evolve from dependency to independency, which will ensure its natural gas security despite its insufficient supply.
FRENCH
Le Centre d’Analyse stratégique auprès du Premier Ministre publie en Mars 2010 le rapport de Christian Stoffaës sur « La sécurité gazière en Europe, de la dépendance à l’interdépendance ». Il prône une régulation européenne ayant pour but la sécurité énergétique, notamment par des partenariats entre l’Europe et ses fournisseurs (Russie et Afrique du Nord).
Das {Centre d’analyse stratégique}, das strategische Analyseinstitut, das Teil des Stabs des französischen Premierministers ist, veröffentlicht den Bericht der Arbeitsgruppe unter Christian Stoffaës zum Thema «La securité gazière en Europe : de la dépendance à l’indépendance» (Sicherheit der Gasversorgung in Europa: von der Abhängigkeit zur Unabhängigkeit). Dieser Bericht betont, dass Europa langfristig Gefahr läuft, die Gasversorgung nicht ausreichend sichern zu können und übermäßig abhängig von seinen ausländischen Lieferanten zu werden. Europa sollte daher seine Gasnutzung verändern und reduzieren, und darüber hinaus Energiepartnerschaften mit Russland, Nordafrika und dem Mittleren Osten eingehen. Europa muss dabei realisieren, dass Wettbewerb dabei nicht mehr ist als ein Mittel zum Zweck und sollte eine echte Regulierung des Energiesektors umsetzen, um die Möglichkeit der Energieknappheit auszuschließen. Zum Zwecke des Risikomanagements könnten Notfallreserven geschaffen werde, die Transportnetzwerkinfrastrukturen reguliert werden und eine erneuerte „Energiesolidarität“ zwischen europäischen Staatengegründet werden. Europa könne sich so von der Abhängigkeit zur Unabhängigkeit bewegen und seine Gasversorgung sichern selbst im Falle unzureichender Lieferungen.
Updated: Dec. 12, 2011 (Initial publication: Nov. 30, 2011)
Sectorial Analysis
Translated Summaries
In The Journal of Regulation the summaries’ translation are done by the Editors and not by the authors
ENGLISH
On 16 November 2011, Moody’s downgraded twelve public-sector German banks, after regulatory changes in Germany and the EU.
FRENCH
Le 16 novembre 2011, Moody"s a dégradé douze banques publiques allemandes, après des changements dans la régulation financière en Allemagne et dans l’Union Européenne.
SPANISH
El 16 de noviembre del 2011, Moody’s degradó doce bancos del sector público alemán, después de cambios regulatorios en Alemania y la UE.
ITALIAN
Il 16 novembre 2011, Moody’s ha declassato dodici banche tedesche del settore pubblico, dopo dei cambiamenti nella regolazione finanziaria in Germania e nell’Unione europea.
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Other translations forthcoming.
Updated: April 12, 2010 (Initial publication: Feb. 9, 2010)
CV Regulation
France
May 29, 2026
Events
► Full reference : Journal of Regulation & Compliance(JoRC) and Jean Moulin University (Lyon 3), Contractual litigation in compliance: procedural and jurisdictional aspects, Jean Moulin University (Lyon 3), 29 May 2026.
► The colloquium is organised by the Journal of Regulation & Compliance (JoRC), the Centre Patrimoine, contrats et procédure civile -CPC2 (Centre for Estate, Contracts and Civil Procedure) and the Centre de droit de l'entreprise - CDE (Centre for Business Law) at Jean Moulin University (Lyon 3).
This manifestation is held in French.
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🏗️This symposium is part of the 2026 series of symposiums on "Compliance & Contracts" organised by the Journal of Regulation & Compliance (JoRC) and its partner universities.
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The symposium is under the scientific responsibility of 🕴️Marie-Anne Frison-Roche and 🕴️Thibault Goujon-Bethan.
It will be held in French.
For more information (in French) or to register for in-person and on-distance: edprive@univ-lyon3.fr
🧮The event will take place at the Palais de l'Université, 15 quai Claude Bernard, 69007, Lyon, in the Paul Roubier lecture amphitheatre.
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► Presentation of the topic : Two movements intersect: firstly, what is commonly referred to as the "contractualisation of justice", an image that nevertheless refers to the inclusion of truly contractual techniques in procedural proceedings, and secondly, through the Compliance Juridictionalisation, the emergence of Systemic Litigation, which by transitivity bears the hallmarks of Compliance Law itself.
Furthermore, compliance techniques are increasingly giving way to contractual mechanisms, either through "compliance contracts" or through "compliance clauses". This therefore gives rise to contractual disputes. These are also influenced by Compliance Law, notably its norative Monumental Goals, albeit indirectly rather than directly.
Thus, in various new ways, a new field of "contractual litigation involving compliance" is emerging. This field involves procedural and jurisdictional aspects, which will be examined during this event.
Firstly, it is necessary to define this contractual dispute involving compliance (I), which has only recently emerged, because although we have always been familiar with contractual disputes on the one hand, dispute over regulation and compliance in the second instance, their entanglement with the contractualisation of justice is new. This may even come as a shock, in that Compliance Law, because it is not at all simply an obligation to obey applicable regulations, carries with it systemic ambitions for the future and thus finds itself, through contracts, brought before judges who are more accustomed to disputes between two individual parties.
This opens up the topics of judges hearing cases and judges of nature (II), the parties to the dispute and the parties to the proceedings (III), procedural treatment (IV), judgement and its enforcement (V).
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🕴️🕴️🕴️🕴️🕴️Speakers:
🎤Anaïs Danet, Professor at the University of Reims
🎤 Marie-Anne Frison-Roche, Professor of Regulatory Law and Compliance, Director of the Journal of Regulation & Compliance (JoRC)
🎤Thibault Goujon-Bethan, Professor at Jean Moulin Lyon 3 University, Director of the Centre Patrimoine, contrats et procédure civile -CPC2 (Centre for Estate, Contracts and Civil Procedure)
🎤Nicolas Ida, Professor at the University of Haute-Alsace
🎤Alex Nicollet, Barrister at the Paris Bar, PhD student at Jean Moulin Lyon 3 University
🎤Cyril Nourissat, Professor at Jean Moulin Lyon 3 University
🎤Romain Raine, Senior Lecturer at Jean Moulin Lyon 3 University
🎤Fabrice Vert, First Vice-President of the Paris First Instance Court of Justice
🎤Liza Veyre, Professor at the University of Paris 8
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The proceedings of this symposium will form the basis of a specific chapter in the following publications:
📕Compliance et Contrat, to be published in French in the collection 📚Regulations & Compliance, co-published by the Journal of Regulation & Compliance (JoRC) and Lefebvre-Dalloz.
📘Compliance and Contract, to be published in English in the 📚Compliance & Regulation Serie, co-published by the Journal of Regulation & Compliance (JoRC) and Bruylant (Larcier-Intersentia).
🔻 Read the schedule for the event below ⤵️
March 3, 2018
JoRC
Among all the things that were important to remember, one of the things that struck me most in the extraordinary conference of the President of the Court of Justice of the European Union Koen Lenaerts on "Europe of the Compliance "held on March 2, 2018 was his ability to make" live Europe ". Not only to make it understand but also to make it "live". Here is the challenge: that compliance is not an accumulation of processes without reason and without flesh, but a living whole taking its meaning into consideration of the human being, a person whose judge is concerned.
On 2 March 2018, Koen Lenaerts therefore came to an amphitheater at the University Panthéon-Assas (Paris 2) to inaugurate the series of conferences organized by the Journal of Regulation & Compliance (JoRC), a cycle that has the general title: Pour une Europe de la Compliance (For the Europe of Compliance). The School of Public Affairs of Sciences Po, the Department of Economics of Sciences Po, the Ecole doctorale de droit privé (Doctoral School of Private Law) at the Université Panthéon-Assas- Paris 2 (Panthéon-Assas University - Paris 2) and the School of Law of the University Panthéon-Sorbonne (Paris I), are associated with this cycle. Many personalities will take the floor.
Presented by Professor Thierry Bonneau, the conference made by President Koen Lenaerts was extremely rich and solid, perfectly constructed. Everyone had known the quality of the conference to be delivered by the President of the CJEU. The content of his demonstration will be found in the article he will give for the book that will be published in the Régulations & Compliance Series edited by Marie-Anne Frison-Roche at Éditions Dalloz. And the reader will find all the strength of this demonstration. This is necessary to venture into this area of "Compliance" : Koen Lenaerts recalled that we were still looking for the definition and a French term that would do justice to a satisfactory definition!footnote-90. This question was echoed by Antoine Garapon in his discussion.
Embodying the firmness that must be shown when words are uncertain, President Koen Lenaerts emphasized that the European Union is based on "Rule of Law". This means that the behaviors must respect Law. For that, - and that is why it is necessary to take in the literal sense the English expression "to comply with", the enterprise must not be passive but to make sure that its behavior is actually respectful of legal prescriptions. In this, there is a general paradigm shift, which inverses the relation betwenn the operator and the rules, from the Ex Post to the Ex Ante!footnote-89 as the entreprise has to be itself active to secure the effectiveness of the rule of Law. This internalization of the rule by the company develops both a procedural culture and a behavioral culture, in which companies can express an ethical dimension and build a "Trust Pact" !footnote-88 with states and public authorities. This change has been brought about by globalization, since states no longer have the means to impose ethical norms of behavior on businesses through the Ex Post intervention of their jurisdiction, but States like companies are gaining the benefit of this internalisation of rules in compagnies because the Compliance is inseparable from the accountability by which the company is compelled to justify that it actually tends to achieve the overall goals assigned by the public authority.
Thus, after exposing the general movement by which Europe opened up to this upheaval, President Koen Lenaerts took on three technical dimensions crossed by this new conception. The first is the Financial Markets Law. The second is Competition Law, about which the President has notably developed the Court's reflections on whether the adoption of a compliance program by an enterprise found to have violated Competition Law, in particular by "negligence" is neutral, or constitutes a mitigating circumstance or constitutes an aggravating circumstance. This question was taken up after the presentation in the discussion with the room. The third is that of personal data. Taking again as in a waltz with three times his remarks, the president of the Court of Justice found that the compliance, whereas it consists in transforming the Ex Post into Ex Ante becomes juridicalised and in this the Court of justice holds its not only in Europe but also in relation to the world, without however ever forgetting that it is the States that are drawing up the rules that are the foundation of Europe.
We will find in the article that will be published all these precious elements and no doubt that the elegance of the pen will be equal to that of speech.
But, written exercise requires, the reader will not find what we had the chance to attend: the story of two cases by the one I would prefer to name the "Professor Koen Lenaerts".
Two famous cases, which we teachers, comment and remind in our courses, that students learn and recite, quote in their copies. But never that way.
The first case is the Schrerms case, where the court said that Facebook could not transfer this person's personal data to the United States since he was opposed to it. To make it clear, the President revived it through the litigant, who was a student and for this reason he spoke directly to the students present in the amphitheater. He pointed out that the plaintiff at the origin of the case was a law student, like them. He detailed his situation in Austria, making some quotes in perfect German, pointing out that this student was now at the doctoral stage, inviting students to be brave, as he was. At each episode of the story, the speaker told the students, making some detours on his own student life because finally we were all in family ... Alma Mater. But his hands were telling the story even more: they were thrown themselves into the story, they brewed the space, it seemed as if they themselves were no more grandiloquent than the speaker but found their place exactly , in a magisterial position. Yes, here is a president in front of which companies have a hard time hiding the truth, a president with such firm hands and whose torso does not move but turns to the left and right to talk to everyone.
The second story was even more beautiful. The Google Spain case, I know it. I even know it by heart. I read it, commented on it, cited it a lot of times ... But all of a sudden that's what happened to a small Spanish merchant: President Koen Lenaerts told us his story, and I rediscovered the case. A small Spanish shopkeeper, whose name the speaker uttered in perfect Spanish, obtained from the Court of Justice that his "right to be forgotten" was recognized. President underlined the apparent paradox of his insistence for the appearance of his surname in the judgment by which this person had thus obtained the erasing of his surname! Yes, I did not notice ... Why did he ask for the mention of his name in the right to have his name deleted? Because it's a matter of honor. This is what the speaker insisted: do not joke with honor. And if you do, even Google will lose.
The merchant had been subject to a forced property sale procedure because of financial difficulty, which spanish newspapers had echoed. His honor was been trampled. Then, by a happy return of fortune, he had recovered his property, his prosperity, his reputation. But from that, the press had not talked about it. Some lines in a newspaper of legal announcements, but that it is nothing for the human soul. That's why he wanted these mechanical digital links to disappear, which always and for all end up with articles presenting him as a wretch without ever ending up with articles presenting him as a prosperous merchant (because of the non-existence of these second articles).
The speaker emphasized this dimension very much. And we know that the General Regulations that will come into force in May 2018 on personal data, which intrigues so much the Americans, draws in the judgment Google Spain its main solution in the matter: this "right to be forgotten" , subjective right so strange.
He emphasized this dimension very much. And we know that the General Regulations that will come into force in May 2018 on personal data, which intrigues so much the Americans, draws in the judgment Google Spain its main solution in the matter: this "right to be forgotten" , subjective right so strange.
Listening to President Koen Lenaerts, how not to think of Carbonnier? to his articles of it, especially on sociological rule : "small causes, great effects"?
From this conference, it will remain a great article, but as in the theater, where the ephemeral is part of the beauty of this art, what were these two stories, told by the one who knew how to listen when it was necessary to decide the two cases, stories told with the two firm hands that danced inviting students to enter this round, even as the President of the Court of Justice had to leave immediately to Luxembourg to hold such heavy obligations, yes it was simply beautiful .
United Kingdom
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Updated: May 9, 2012 (Initial publication: April 23, 2012)
Breaking news
June 25, 2019
Breaking news
Le 24 juin 2019, le Régulateur irlandais a publié un rapport visant à participer à la consultation publique lancée par le ministère de la Communication, portant à la fois sur la façon dont il convient de transposer la directive européenne sur les services audiovisuels et sur la perspective d'une loi nationale sur la "régulation des contenus dommageables sur les plateformes en ligne".
Pour le Régulateur, le rapprochement des deux actes législateurs offre une opportunité d'une régulation globale des "médias en ligne", offrant à l'internaute une "sécurité" que la simple transposition de la Directive ne permet pas. Ainsi la seconde loi complétera la première.
Pour le Régulateur, la loi nationale à adopter doit permettre au Régulateur de donner une pleine sécurité à l'internaute irlandais ("online safety"), en retirant les contenants violents ou dommageables (le terme harmful est difficile à traduire par un seul mot en français) et en l'avertissant à propos de ceux-ci.
Comme l'explicite le rapport (p.52) :
The BAI considers that the following four strategic objectives and responsibilities are relevant for an online safety regulator operating within the new media regulatory structure: • Rectifying serious harms occurring to Irish residents through their use of online services. • Ensuring that individuals and members of groups that are frequently subject to harmful online content can fully benefit from digital technology and social media. • Reducing online harms by introducing online safety rules for online platforms. • Promoting responsibility and awareness of online safety issues among the general population and industry. To fulfil these objectives and responsibilities, the BAI considers that the Online Safety Regulator could have the following three functions:
1. Operating a statutory mechanism to remove harmful online content that directly affects Irish residents (Rectification of Harm)
2. Developing and enforcing an online safety code for Irish-resident online platforms (Minimisation of the potential for Harm)
3. Promoting awareness of online safety issues among the public and industry (Preventing Harm). Ensuring that online services play a more effective role in tackling online safety issues can provide wide, “collective” benefits to large numbers of individuals simultaneously.
Visant expressément Youtube et Facebook, qui en Europe ont choisi de se localiser en Irland, le Régulateur demande une Régulation des plateformes de partage de vidéos qui doit, à travers un Code s'appliquant à eux, permettre de régir leur activité qui se déploie à travers toute l'Europe. Ce Code aurait vocation à rappeler en premier le principe de la libre expression. Tout en organiser la "sécurité en ligne" de l'internaute.
Le Régulateur irlandais des Médias sera en charge de cela. Et puisque les opérateurs sont localisés en Irlande, ses conceptions et ses actions auront donc un effet européen : comme le dit le Président de l'Autorité de Régulation lui-même : " This is a particularly important issue for this country, given that many of the majoar international platforms are based her. Ireland has a unique opportunity - and responsability - to lead the debate and chart the way forward in relation to online safety and regulation".
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"to lead" ?
Il n'est pas certain que les autres régulateurs nationaux ni la Commission européenne partagent une telle conception irlando-centriste de la régulation euroréenne des médias.