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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)

This scientific manifestation is placed under the scientific direction of Marie-Anne Frison-Roche, Pascale Idoux, Antoine Oumedjkane and Adrien Tehrani. It is organized by the Journal of Regulation & Compliance (JoRC) and by the Faculté de Droit et de Science Politique de l'Université de Montpellier (Centre de Recherches et d'Etudes Administratives de Montpellier and Centre du Droit de l'Entreprise).

📅 This manifestation is part of the cycle of colloquia organized in 2021 around the general topic of Compliance Monumental Goals. 

 

 

 

The interventions will give rise to the production of articles which will be part of

 📕  Les bus monumentaux de la Compliance,    to be published in the Series Regulations & Compliance , co-published par the Journal of Regulation & Compliance (JoRC) and Dalloz.

📘Compliance Monumental Goals,    dans la Série Compliance & Regulation , co-published by par le Journal of Regulation & Compliance (JoRC) and Bruylant.

 

This manifestation took place on Zoom on 17th of May 2021. 

Registrations: anouk.leguillou@mafr.fr 

Assistance to this event may be validated as part of the continuing education of lawyers.

In addition, scientific videos will be extracted and disseminated later.

 

Presentation of the topic: In the overall problematic of "Monumental goals", this conference retains a particular case: that of the crisis and the emergency situation that it generates.

First of all, in general, does the importance of public norms in the emergency context engendered by a crisis situation imply a marginalization of Compliance? Don't private actors also have their place in these circumstances, at the service of the "monumental goals" that the public authorities want to maintain, or even which appear specifically?

Secondly, more concretely, we have been living for many months in a health crisis. By taking it as a framework and, within it from particular cases, how public and private actors react, act, adjust? and how do the courts assess these movements?

Going from the most general to the most specific, this conference aims to identify criteria, limits, of what could be specific rules when the emergency of a crisis meets Compliance, and will examine specific situations.

 

Working method: The conference is therefore built on a general issue, which was the subject of a "working paper", written by Antoine Oumedjkane, Adrien Tehrani and Pascale Idoux, on which the speakers will have thought in advance and from which they are intended to study the question from their particular perspective.

The conference, which is essentially interactive, therefore begins with an outline of the main lines of this general work. It is followed by the examination of concrete practical cases.

They are as follows:

1️⃣ hydro-alcoholic gel, its manufacture, price, availability,

2️⃣ information and regulation on all media in Covid period

3️⃣ the use of the bicycle during the state of health emergency

A first conclusion, thematically limited, will relate to Revealed by the crisis situation, the place of private initiative in Compliance Law.

A second, more general, undoubtedly open-ended conclusion is drawn from this confrontation between general reflection and concrete cases which must be resolved in a particular crisis.

 

speakers: 

🎤 Jean-Bernard Auby, Emeritus Professor of Sciences po (Paris)

🎤 Julien Bonnet, Professor at Montpellier University and member of the CERCOP

🎤 Guylain Clamour, Dean of Montpellier Law School

🎤 Marie-Anne Frison-Roche, agrégée des Facultés de droit, Professor of Regulation and Compliance Law at Sciences Po (Paris) and Director of the Journal of Regulation & Compliance (JoRC)

🎤 Pascale Idoux, Professor at Montpellier University 

🎤 Pascale Léglise, adjointe au directeur des libertés publiques et des affaires juridiques (Deputy Director of Civil Liberties and Legal Affairs) of the Ministère de l'intérieur (Home Ministry)

🎤 Michèle Léridon, Member of the Conseil supérieur de l'audiovisuel (French Media Regulator), President of the working group Pluralisme, déontologie, supervision des plateformes en ligne (Pluralism, Deontology, Supervision of Online Platforms)

🎤 Antoine Oumedjkane, Researcher of the Centre de recherche et d'études administratives (Research and Administrative Studies Center) of Montpellier University

🎤 Nelly Sudres, Maître de conférences at Montpellier University and member of the Centre de Recherches et d'Etudes Administratives (Research and Administrative Studies Center) of Montpellier University

🎤 Adrien Tehrani, Professor at Montpellier University and member of the Centre du Droit de l'Entreprise (Company Law Center)

🎤Xavier Vallad, Group Legal Director, Intermarché

 

⤵️Read a more detailed presentation of the manifestation below:

Le modèle des autorités de régulation indépendantes en France et en Allemagne

Thierry Fossier holds a doctorate in law from the Université Panthéon-Assis (Paris 2). He defended his thesis on the subject of Civil proceeding applied to personal and family law in 2001. (...)

Translated Summaries

ENGLISH

In 2010, the Autorité française de régulation des jeux en ligne (ARJEL — French Online gambling regulatory authority) decided that operators should have required all players to open an account even before they had been approved by the ARJEL to provide online gambling services, that all players should have been required to accept the general conditions of sale before their first bet, and that operators should have saved this information in a real-time archival format.

Account - Appeal - Appeal right - Data - Food - General power - Incoherence - Independence - Information - Legal mandate - Licence - Money laundering - Procedure - Real-time storage -Registration - Regulator - Sanction commission - Surveillance *

* In The Journal of Regulation, these keywords are done by the Editor and not by the Author.

FRENCH

En 2010, l’autorité française de régulation des jeux en ligne (ARJEL) estime qu’un opérateur aurait du exigé de tous les joueurs qu’ils ouvrent un compte avant son propre agrément par le régulateur, et que les joueurs acceptent les conditions générales de vente avant leur première mise, ces informations devant être insérées par l’opérateur sur le support d’archivage en temps réel. Ainsi, l’antériorité est acquise, cette certitude évitant toute manipulant et l’opérateur pouvant ainsi surveiller, comme le prévoit la loi, les joueurs, notamment au titre de la lutte contre la fraude et le blanchiment d’argent.

 

 

* In The Journal of Regulation, these keywords are done by the Editor and not by the Author.

 

Informe temático (el Juego): La Comisión Disciplinaria del ARJEL decidió que no era competente para sancionar a un operador aunque el Presidente del ARJEL las haya pedido. El Presidente del ARJEL ha apelado la decisión

En 2010, la Autorité française de régulation des jeux en ligne (ARJEL – el Regulador francés del juego en la red) decidió que todos los operadores deben requerir que todos los jugadores abran una cuenta aun antes de que hayan sido aprobados por ARJEL para proveer servicios de juego en la red, que todos los jugadores deben haber aceptado las condiciones generales antes de su primera apuesta, y que los operadores debieran haber guardado esta información en formatos actualizados.

 

.....................

Other translations forthcoming.

2011, 19 oct., French Data Network, Apple Inc., ITunes Sarl.

A l'occasion du Conseil des Ministres des Finances de l'Union Européenne qui s'est tenu à Chypre le 14 septembre 2012, Michel Barnier, Commission européen au Marché Intérieur a développé la proposition de la Commission européenne d'une supervision bancaire confiée à la Banque Centrale Européenne. Les Britanniques ont fait observer que la supervision bancaire européenne ne concernerait que les pays de la zone euro, alors que la régulation bancaire européenne concerne tous les pays de l'Union européenne, ce qui va poser problème, en raison des liens très forts entre supervision et régulation. Le Commissaire européen a répondu qu'il n'y avait pas problème, car l'European Banking Authority, régulateur de l'Union, concevrait les règles, et la BCE les appliquerait, les deux notions étant par ailleurs distinctes. On peut être éventuellement moins confiant que lui.

The "Confederadion Empresarios del Juego COFAR" (the Spanish Confederation of the Game) have organized a symposium on 20 June in Barcelona, in which European regulators expressed including the France, the Spain, the Italy and the Portugal. The chairmen of the national regulatory authorities first emphasized their concern for common standards to a European market of a market of online games, including in what could become a domain identified name to refer to European players. In addition, the conference showed their desire for a stronger opening of a European market of online games. This fact also achieved through domain names.