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Two Ministerial Orders of 5 March 2010 and a Ministerial Order of 8 March 2010 nominate the members of the Autorité de Contrôle Prudentiel (Prudential Control Authority), created by the Ordinance of 21 January 2010. Besides the Presidency, which will be exercised by Christian Noyer, governor of the Banque de France, the composition reveals the prevalence of banking regulators, which is a pragmatic consequence of the fact that insurers propose products equivalent in risk to those proposed by banks.

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Réflexions naïves sur l'avenir du service public

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.

 

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Other translations forthcoming.

Translated Summaries

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

ENGLISH

On November 28, 2011, the French Council of State issued a summary judgment suspending the Government price freeze on household natural gas prices because the ‘price scissors’ effect it had was harming competition, and because no superior legal norm justified the freeze.

 

FRENCH

Le 28 Novembre 2011, le Conseil d’Etat a rendu une Ordonnance de référé, suspendant le gel des prix du gouvernement concernant les prix domestiques du gaz naturel, car l’effet de «ciseaux des prix"  avait pour effet de nuire à la concurrence, et parce qu’il n’existe pas de norme juridique supérieure justifiait ce gel des tarifs par un décret.

 

SPANISH

El 28 de noviembre de 2011, el Consejo de Estado francés emitió una orden judicial de congelación del precio del gobierno sobre los precios internos del gas natural, porque el efecto del "precio de tijeras" efecto fue el de perjudicar a la competencia, y porque no existe una norma legal que justifica el congelamiento de las tarifas por decreto.

ITALIAN

Il 28 novembre 2011, il Consiglio di stato francese ha reso una sentenza sommaria in cui ordina la sospensione de gelo dei prezzi del gas naturale per le famiglie, previsto precedentemente dal governo, l’effetto “forbice prezzi” causato da tale decisione stava causando danni alla libera concorrenza e poiché tale decisione di gelare i prezzi non era fondata su nessuna norma legale superiore.

SPANISH

El 28 de noviembre del 2011, el Conseil d’Etat (Consejo de Estado de Francia) decidió que la prohibición de los OGM establecido por varias decretos ministeriales en diciembre 2007 y febrero 2008 no son válidos. La razón principal detrás de esta decisión es la falta de prueba suficiente dada por el gobierno francés que los OGM representan una gran amenaza a la salud pública y el ambiente. No obstante, los Ministros de Agricultura y Ambiente declararon el 13 de enero 2012 que esta misma prohibición será adoptada.

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Other translation forthcoming.

Le droit de noter. Les agences de notation face à la crise

►This scientific manifestation is placed under the scientific responsibility of Marie-Anne Frison-Roche and Jean-Christophe Roda. It is organized by the Journal of Regulation & Compliance (JoRC) and the Centre de Droit de l'Entreprise of Lyon 3 University.  

📅  It is one of the colloquia of the cycle of colloquia organized in 2021 around the general topic of Jurisdictionalisation of Compliance.

 

  

 

►The interventions will be then transformed into a chapter in the books: 

 📕 La Juridictionnalisation de la Compliance  ,  to be published in the Regulation & Compliance series, jointly published by the Journal of Regulation & Compliance (JoR)C and Dalloz 

📘Compliance Jurisdictionalisation,    to be published in the Compliance & Regulation Series , co published by the Journal of Regulation & Compliance (JoRC) and  Bruylant.

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This colloquium will take place in Lyon 3 on 23rd of June 2021 with a limited audience. It will also be broadcasted in live on Zoom. 

To register: https://zoom.us/webinar/register/8516215084724/WN_GoQ25I7pRoKhHuGomVMxYw 

 

► Presentation of the topic: Initially, it was through Criminal Law, inseparable from the trial, which forced companies to take charge of monitoring within themselves behavior likely to be deviant, the requirement of Ex Ante to be designed by the 'Ex Post of the jurisdictional. From this reversal of things, there has always remained this presence of the judge and the prosecution bodies in a Compliance Law which is nevertheless defined by its concern for the future and the Ex Ante tools within the company.

In doing so, the company becoming on the one hand a judge of itself, on the other hand a prosecutor of itself, it splits up, taking in reverse the most established procedural principles. Moreover, because of the monumental goals which constitute Compliance Law, companies become attorneys and judges of the others, or for the others, the cutting machines and the "supreme courts" being by name instituted to regulate in Ex Ante all different before that it does not become litigation. The Ex Ante of Compliance would then make the Ex Post disappear.

► Method: 

The colloquium which had to take place initially on 8th of April has been postponed to 23rd of June to enable speakers to meet and talk in face to face, with a limited audience. 

These exchanges will be captured so that third parties can benefit from them, even before the publication of the works, La Juridictionnalisation de la Compliance and Compliance Juridictionalization, within which this work constitutes the basis for the development of a specific chapter.

Five practical cases will first be examined in five specific sectors, where this institution of the firm as prosecutor and judge of itself is particularly observable before both specific and more cross-sectoral themes are examined and discussed.

 

►speakers :

🎤 Luc-Marie Augagneur, Attorney before Lyon Court of Appeal, CVS Law Firm

🎤Ale xis Bavitot, Senior lecturer at Lyon 3 University 

🎤 Alain Bruneau, Chief compliance officer at Natixis

🎤 Jean-Marc Coulon, Head of Legal Infrastructure at Bouygues Construction

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

🎤 Cécile Granier, Senior lecturer at Lyon 3 University 

🎤 Xavier Hubert, Director of Compliance at Engie

🎤 Jérémie Jourdan-Marques,  Professor at Lyon 2 University

🎤 Jérémy Heymann, Professor at Lyon 3 University

🎤 Daphnée Latour, Attorney, DL Avocats, Paris 

🎤 Christophe Lapp, Founding partner of Altana law firm

🎤 Samir Merabet, Senior lecturer at Lyon 3 University 

🎤 Béatrice Oeuvrard, Public Policy Manager at Facebook France

🎤 Jean du Parc, Bâtonnier 

🎤 Jean-Christophe Roda, Professor at Lyon 3 University and director of the Centre de droit de l'entreprise (Center of Company Law)

🎤 Jean-Baptiste Siproudhis, Director Ethics, Integrity and CSR at Thalès

Before the rules called Basel III shall apply in Switzerland in 2015, the "Département Fédéral de Finance" (Swiss Federal Department of Finance) of the "Conseil Fédéral Suisse" (Swiss Federal Council) has developed a draft of an ordinance that was subject to public consultation on August 28, 2012. Another text will present later rules about systemic banks. The order will be applicable on the 1st January 2013. But banks, like any anticipator market agent, have not already internalized the rules of Basel III ? In addition, it seems that the criterion of systemic continues to be the size of the agent, but it is not so evident.

Global Environmental Governance reconsidered

Main information

The Ministerial Order of 19 January 2010 introduces a new approach to risk management within banks and investment firms : a transversal approach to risk, that is expressed through the creation of ‘risk departments’ (filière risques) within banks.