Surplomb - mafr

8 February 2025

Surplomb - News

🎬Who is in charge of making the Compliance system effective? The company or the public authority? The example of data: Conseil d’État, 27 January 2025, B. v CNIL

Effectiveness Proof Expertise Procedure Personal Data Business Conseil d'État (French Council of State) Data whistleblowing CNIL RGPD Compliance Law Preliminary question

1 February 2025

Surplomb - Notion

Serie of videos on Regulation, Compliance and Vigilance 📺Surplomb/Overhang

🎬Monumental Goals, normative anchoring of Compliance Law

► Full Reference: M.-A. Frison-Roche, "Monumental Goals, normative anchoring of Compliance Law", in Series of videos Overhang / Surplomb, 1st February 2025 - 🌐watch on LinkedIn this video of the Series Surplomb/Overhang - 🌐watch on LinkedIn this video of the Serie Surplomb/Overhang, published in the Newsletter Surplomb/Overhang, by MAFR - 🎬watch below this video of the Serie Surplomb/Overhang⤵️ - Surplomb/Overhang, by mafr the Serie of videos dedicated to Regulation, Compliance and Vigilance - 🌐follow Marie-Anne Frison-Roche on LinkedIn 🌐follow Marie-Anne Frison-Roche on Instagram 🌐subscribe to the Newsletter MAFR. Regulation, Compliance, Law 🌐subscribe to the Video Newsletter MAFR. Overhang / Surplomb

Definition Business Compliance Monumental Goal Monumental Goals Compliance Law

25 January 2025

Surplomb - News

🎬The CJIP and time saved: the Areva/Orano CJIP of 2 December 2024

Corruption International Trade State Energy DPA

18 January 2025

Surplomb - Notion

🎬Status and role of the “trajectory” in Regulatory and Compliance Law

Definition Proof Regulatory law Compliance Law Overlook Trajectory

11 January 2025

Surplomb - News

🎬OVERHANG – The puzzle of institutional Compliance Law and substantive Compliance Law: the example of the Regulations and the Directive of 31 May 2024 on AMLA and companies’ compliance obligations

Compliance Law Compliance Obligation

2 January 2025

Surplomb - Institution

🎬The continued institutionalisation of Compliance Europe: the creation, by the Regulation of 31 May 2024, of the European Authority for Countering Money Laundering and the Financing of Terrorism (AMLA)

European Union Administrative authorities Settlement Supervision Money laundering Monumental Goals Probity blanchiment d'argent

20 December 2024

Surplomb - Notion

🎬The geographical boundaries of Compliance

Crucial operator Legislator State Geography Power Business Global Law Monumental Goals Value Chain Will Puissance

6 December 2024

Surplomb - Notion

🎬Regulation and Compliance

Regulation Market Regulatory law Sector regulation Business digital Compliance Law Sustainability

28 November 2024

Surplomb - News

🎬Compliance and commitment: the middle ground of the judgment of The Hague Court of Appeal of 12 November 2024

Judge Court Commitment Liability Science Commitments Responsibility Future Climate Futur

26 November 2024

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🎬Compliance, Climate, Damage, Science and Truth – The Hague Court of Appeal, 12 November 2024

Breach Commitment Liability Science Damage Causation Environment Climate

29 October 2024

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🎬Procedural Law of Regulation and Compliance

Regulation Henri Motulsky Procedural Law Motulsky Economic Law Adversarial principle Regulatory law Compliance Law Stakeholder Systemic case Systemic Litigation

25 October 2024

Surplomb - News