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General reference : Frison-Roche, M.-A. (ed.), Régulation, Supervision, Compliance (english translation: "Regulation, Supervision, Compliance"), Paris, collection "Régulations", Dalloz, 2017, to be published.

This collective book is published in French but summaries of every article are available in English

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Book presentation in English :

Regulation. Supervision. Compliance.

Three terms almost unknown to legal systems. Or at least considered as peculiar to Anglo-American legal systems: Regulation, Supervision, Compliance. So many expressions that would constitute Trojan horses by which the Common Law and american mechanisms would seize the other legal traditions to better bend European companies, especially banks, appropriating institutions, imposing strange methods.

Three words by which the invasion is carried out. Through the violence of repression and penalties of compliance, by the mildness of codes of conduct and corporate social responsibility. By laws as new as strange such as in France the law known as "Sapin 2" or the law instituting a "duty of vigilance" to companies whose failure would be to have successfully deployed internationally their activities.

One can have this defensive conception of Compliance, generating a "Compliance Law", produced by internalization in global economic operators of the Regulation Law, which are then subject to Supervision by Regulators, even though these firms are not regulated, as the Compliance does extend beyond supervised sectors (banks and insurance companies).

We can (and maybe must) have a more welcoming, and therefore more offensive, concept of Compliance. This can be the crucible of a relationship of supra-national Trust between these operators and regulators, the former being able to contribute as the latter to serving goals that all exceed them and whose fight against corruption and money laundering are only examples.

In this way, the issue is the construction of the European Compliance Law.

Authors :

• Jean-Bernard Auby,
• Jérôme Bédier,
• Alain Bénichou,
• Jean-Michel Darrois
• Isabelle Falque-Pierrotin,
• Marie-Anne Frison-Roche,
• Benoît de Juvigny,
• Jacques de Larosière,
• Bruno Lasserre,
• Arnaud de La Cotardière,
• Jean-Claude Marin,
• Didier Migaud,,
• Yves Perrier,
• Jean-Marc Sauvé.

Voir la présentation du cycle de conférences sur lesquelles s'est construit l'ouvrage.

Voir la présentation générale de la collection dans laquelle l'ouvrage est publié.

Utiliser le bon pour commander l'ouvrage.

Translated Summaries

In The Journal of Regulation the summaries’ translation are done by the Editors and not by the authors

ENGLISH

On July 28, 2011, the European Court of Justice rejected an appeal by an Italian digital terrestrial broadcaster against a ruling of the European General Court, which had also rejected an appeal against the European Commission’s condemnation of Italy for having subsidized the purchase or rental by consumers of equipment for the reception of digital terrestrial television broadcast signals, since this was an indirect provision of state aid to the broadcasters.

FRENCH

Le 28 juillet 2011, la Cour de Justice de l’Union Européenne a rejeté un appel interjeté par un radiodiffuseur italienne numérique terrestre contre une décision de la Cour européenne de première instance, qui avait également rejeté un recours contre la condamnation prononcée par la Commission européenne de l’Italie pour avoir subventionné l’achat ou la location par le consommateurs d’équipements pour la réception de télévision numérique terrestre des signaux de télédiffusion, puisque ce fut une prestation indirecte, constitutive d’aides d’Etat au bénéfice des radiodiffuseurs.

SPANISH

El 28 de julio de 2011, el Tribunal Europeo de Justicia rechazó una apelación de un emisor italiano digital terrestre contra una resolución del Parlamento Europeo y del Tribunal General, que había rechazado también un recurso de apelación contra la condena de la Comisión Europea de Italia por haber subvencionado la compra o el alquiler de los consumidores de los equipos para la recepción de señales digitales terrestres de televisión, ya que esta era una disposición indirecta de las ayudas estatales a las emisoras.

DEUTSCH

Am 28. Juli 2011 hat der Gerichtshof der Europäischen Union eine Beschwerde von einem italienischen digitalen terrestrischen Sender zurückgewiesen gegen eine Entscheidung des Europäischen Gerichts Erster Instanz, die auch abgelehnt hatte Einspruch gegen der Überzeugung, in der Europäischen Kommission Italien nach dem Kauf oder Leasing von der Consumer-Geräten zum digitalen terrestrischen Fernsehsignale empfangen subventioniert haben, da es ein indirekter Nutzen war, um eine staatliche Beihilfe für Broadcaster.

ITALIAN

Il 28 luglio 2011, la Corte di Giustizia Europea ha respinto un appello di emittente italiana di digitale terrestre promosso contro una decisione della Corte generale europea. Anche tale Corte aveva respinto l’appello promosso contro la decisione della condanna dello Stato italiano per aver sovvenzionato l’acquisto o l’affitto da parte dei consumatori di un decoder, in quanto costituirebbe un aiuto statale indiretto alle emittenti.

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Other translations forthcoming.