Resources

Full reference: Communication from the Commission to the European Parliament, the Council, The European Economic and social committee and the Committee of the regions, A Capital Markets Union for people and businesses-new action plan, COM/2020/590 final Read the new action plan

Full reference: Constitutional Court of Belgium, 24th of September 2020, Décision concernant le recours en annulation partielle de la loi du 18 septembre 2017 relative à la prévention du blanchiment de capitaux et du financement du terrorisme et à la limitation de l'utilisation des espèces (decision concerning the partial annulment appeal of the law of 18th of September 2017 related to money laundering and terrorism financing prevention and to the restriction of the use of cash), n°114/2020 Read the decision (in French) Read the law of 18th of September 2017 (in French)

Full Reference : European Economic and Social Committee, The rule of law and its impact on economic growth , Sept. 2020.   Read the conclusions and recommendations 

Full reference: Lamoureux, M., Droit de l'énergie, Collection "Précis Domat Droit public/Droit privé", Lextenso – LGDJ, 2020   Read the forth of cover (in French) Read the table of contents (in French)

Full reference: Agence Française Anticorruption (French anticorruption agency), Département de l'appui aux acteurs économiques (Support to economic actors department), La politique cadeaux et invitations dans les entreprises, les EPIC, les associations et les fondations (Gifts and invitations policy for firms, public firms, associations and fondations), Guide pratique 2020 (Practical Guide 2020), 11th of September 2020, 14 p. Read the practical guide in French

Full reference : CJEU, Vivendi S.A. / Autorita per la garanzie nelle Communicazioni, C-719/18, 3 décembre 2020.   Read the decision   Read the Court's press release presenting the judgment   Read the Court's press release presenting the Advocate General's conclusions   Read the Advocate General's conclusions

Full reference: Legeais, D., Droit commercial et des affaires, 27e édition, Sirey, 26 août 2020, 702p.

Full Reference: Commission de Surveillance du Secteur Financier (CSSF) , Administrative Decision of 16 March 2020, Banque Internationale du Luxembourg (BIL).  Read the Decision presentation (in French and in English)

Full reference: Thouret, T., Le pharmacien, un "opérateur crucial" pour prévenir une crise des opiacés en France, Actu-juridiques, Lextenso, 2020 Lire l'article (in French)

Full Reference : Tardieu, H.., Data Sovereignty and Compliance, in M.-A. (ed.), Compliance Tools, série "Régulations & Compliance", Journal of Regulation & Compliance et Dalloz, 2020, à paraître.   See the General Presentation of the book   - Article Summary (done by Marie-Anne Frison-Roche) L   Read the other articles summaries.     -      

Full reference : Frison-Roche, M.-A., Points d'ancrage de la cartographie des risques dans le système juridique , in M.-A. (ed.), Les outils  de la Compliance, serie "Régulations & Compliance", Journal of Regulation & Compliance and Dalloz, 2020, to be published.   Read a general presentation of the book in which the article has been published   - Summary of the article : is the consideration by Law of the mechanism of risk mapping so new?  First, yes and we can even be surprised of it because this rational anticipation of risks should be considered for a long time. But this is perhaps because of the broader fact that risk has itself become an autonomous legal object in economic Law only recently, especially because the risk has not the same status in Competition Law and in Regulation Law (I). The status is even opposed in this two branches of Law and risk is central in Regulation. Compliance Law being the prolongation of Regulation Law, it is also built on the concern of the risk and the internalization of it takes the shape of mapping in firms.  If we look at this closely, before the special laws called "Sapin 2" and "Vigilance" and beyond them, decisions of case law give a general scope to maps elaborated by operators, or increase their obligation to do it (II). In this, general positive Law offers points of support to Compliance Law, enforcing it in its tools.    -   Read the summaries of the other articles of the book     -

Full reference : Frison-Roche, M.-A.., Anchor points of the risk mapping process in the legal system, in Frison-Roche, M.-A. (ed.), Compliance Tools, serie "Régulations & Compliance", Journal of Regulation & Compliance and Bruylant, 2020, to be published.   Read a general presentation of the book in which the article is published   - Summary of the article Is the consideration by Law of the Risk Mapping mechanism so new? At first glance yes, and one might even be surprised at this novelty, since this rational anticipation of risks should have been recognized for a long time. But this is perhaps due to the more general fact that Risk itself has only recently become an autonomous legal object in Economic Law, in particular because Risk does not have at all the same position in Competition Law and in Regulation Law (I) .. Its position is even opposed in the both, Risk becoming central in Regulation Law. Compliance Law being the extension of Regulatory Law, it is also built on the "concern" of Risk and the internalization of this consideration in enterprises therefore takes the form of mapping. A closer look maybe not,even  before the specific  French laws, called "Sapin 2" and "Vigilance" and beyond them, case law decisions giving a general scope to maps drawn up by operators, or increasing the obligation that 'they have to do it (II). In this, general and precise technical Law offers points of support for Compliance Law, strengthening it in its tools.   Read the summaries of the other articles of the book   -