Vigilance

Conferences

final speech of a scientific manifestation

🎥 5 leçons en conclusions ouvertes (5 Lessons in Open Conclusions), in 🧮Compliance, vigilance et médiation

► Full Reference: M.-A. Frison-Roche, "Conclusion", in M. Boissavy, H. Dehghani-Azar, and M.-A. Frison-Roche (dir.), Journal of Regulation & Compliance (JoRC) and Conseil national des Barreaux (CNB), Compliance, vigilance et médiation (Compliance, Vigilance and Mediation), Amphitheatre of the Conseil national des Barreaux, November 30, 2023. - 🧮see the full programme of this event - follow Marie-Anne Frison-Roche on LinkedIn follow Marie-Anne Frison-Roche on Instagram subscribe to the Newsletter MAFR Regulation, Compliance, Law

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conference

🎤Participation in the🏛️Law Day🧮Normes de Responsabilité Sociale des Entreprises /RSE & Devoir de Vigilance (Corporate Social Responsibility Standards /CSR & Duty of Vigilance)

follow Marie-Anne Frison-Roche on LinkedIn subscribe to the Newsletter MAFR Regulation, Compliance, Law - ► Full Reference: M.-A. Frison-Roche, Participation à la Table ronde "Normes de Responsabilité Sociale des Entreprises (RSE & Devoir de Vigilance)" (Participation in the Round Table "Corporate Social Responsibility Standards (CSR & Duty of Vigilance)"), in Fribourg University, Journée du Droit, Fribourg University, Pérolles site, room C230, October 2, 2023. - see the full programme of this event 🎥​watch the video of this event (in French) - 🌐read the report written in French with photos, tags and links on LinkedIn and also with links to each the speech - ► General presentation of the event : This conference, build around 4 presentations and a debate between the speakers and then with the audience, aimed at explaining and understanding this fundamental movement and the new texts that express it in Switzerland, even if it is French law, such as the so-called 'Vigilance' law of 2017 and the draft European CS3D directive, because on the one hand it is a movement that begins with legal technique and on the other hand the texts in question are extraterritorial in scope, if only because of the notion of 'value chain'. In the first part of this round table, and to set the scene, I will outline the origin and content of the French 'Vigilance' law, the way in which the draft directive draws heavily on it, its relationship with Compliance Law, of which it constitutes the 'advanced point', and the decisive role it gives to the courts, in the general movement of the jurisdictionalisation of compliance. The purpose of this is to allow the discussion to get underway. 🕴️Idris Abdelkhalek, PhD candidate and lawyer, introduced the speakers and led the debate between them and the audience. He took questions from the audience on the intensity of the obligation weighing on companies, in particular between civil liability and criminal liability, between the obligation of means and the obligation of result, and on the way in which the duty of vigilance is applied to specific sectors such as defence. - ► Presentation of my speech : the subject of which was Presentation of French Vigilance law, European perspective and European Compliance System. My presentation was divided into four points. Firstly, I outlined the state of Law in France, in the novelty represented by the 2017 law known as the "Vigilance" law, whose principles are simple and strong, principles that are situated in the aims pursued, and the way in which this law inspires what is currently being negotiated: the CS3D Directive. Secondly, I stressed the need for companies to master these often technically complicated corpus, especially if we take into account the link between Vigilance and the CSRD directive on sustainability reporting and extra-financial information.  Thirdly, I have shown that an overall understanding can nevertheless be achieved, and that the technical nature of the 'tools' is better mastered if we place the duty of vigilance within Compliance Law, of which it constitutes the 'advanced point'. All of this anchors its legal normativity in the 'Monumental Goals' it serves, which in Europe are humanistic, since the aim is to protect, now but above all in the future because it is a branch of ex ante Law, the human beings involved in the systems (banking, finance, energy, digital, climate, etc.). Fourthly, I emphasised that this understanding enables everyone to play their part: political and public authorities, businesses and stakeholders. Even more, and at the heart of the matter, the judge plays an essential role, even in countries with so-called 'continental' Law. I have used current cases as examples. This is just the beginning, and judges need to train, specialise and work in dialogue to achieve this. - ► Presentation of the other speakers contributions : 🕴️Marion Paradas, Ambassador of France to Switzerland and Liechtenstein, opened the conference and gave a general presentation of the theme. Ambassador Marion Paradas presented the international challenge represented by Law, illustrated here by the duty of vigilance. She emphasised that this is a major issue, both now and in the future, for Swiss companies and French companies based in Switzerland, particularly as this duty extends throughout the "value chain" and in view of the CS3D directive, which will also have consequences for both. 🕴️Isabelle Chabloz Waidacher, Professor at the Faculty of Law in Fribourg and holder of the Chair of Economic Law at the University of Fribourg, gave a Presentation of Swiss Law. In particular, she emphasised the state of Swiss Law, which could have gone further than the 2017 French law known as the "Vigilance" law if the popular initiative reference had led to the adoption of a law, and which currently focuses more on information and transparency obligations, with CSR taking over from there. But she stresses that the reality of value chains will force Swiss companies to take into account the requirements of the European directive currently being adopted. 🕴️Renaud Roussel, Managing Director of Colas Switzerland, presented an entrepreneurial view of the subject. He began by outlining the concrete steps taken by his industrial group in Switzerland and around the world to implement its commitments to protect the environment, for example by ensuring the proper use of materials used in road construction. He also stressed the importance of human rights, particularly in labour relations, in the context of CSR and vigilance. He went on to point out that it was not always easy for a large company to meet its own requirements, or the requirements imposed on it by the law, because in the construction and public works sector in particular it is often small companies that are competing, competitors who do not bear the costs of such obligations. -

Conferences

🎤Conclusion, in 🧮L’eau : entre protection de la ressource et conflits d’usage

follow Marie-Anne Frison-Roche on LinkedIn follow Marie-Anne Frison-Roche on Instagram subscribe to the Newsletter MAFR Regulation, Compliance, Law - ► Full Reference: M.-A. Frison-Roche, "Conclusion", in Club des avocats environnementalistes, L’eau : entre protection de la ressource et conflits d’usage, Maison des Avocats, Auditorium, September 28, 2023. - 🧮see the full programme of this event -

Articles in a legal collective publication

📝Penser et manier la vigilance par ses buts monumentaux de compliance (Thinking and using Vigilance through its Compliance Monumental Goals), in 📙La société vigilante

follow Marie-Anne Frison-Roche on LinkedIn subscribe to the Newsletter MAFR Regulation, Compliance, Law - ► Full Reference: M.-A. Frison-Roche, "Penser et manier la vigilance par ses buts monumentaux de compliance" ("Thinking and using Vigilance through its Compliance Monumental Goals"), in I.Grossi (ed.), La société vigilante, JCP E, No. 31-35, 3 August 2023, pp. 16-20. - 📙this article is the introduction of this special issue. It is linked to the concluding article of this special issue: 📝La vigilance, pièce d'un puzzle européen (Vigilance, a piece of the European puzzle) - 🧮the 2 articles follow on from the introductory and concluding speeches in the colloquium La Société vigilante, held at the University of Aix Marseille on 24 March 2023 - 🚧read the bilingual Working Paper which is the basis of this article, with additional developments, technical references and hyperlinks - ► Summary of the article: The concept of "Vigilance" is difficult to define. Probably because even as it is becoming a standard, it has just entered the legal systems. And what a splash it is! To understand it, it must not be isolated. Neither in the only French law attracting all the attention, all the fears, all the hopes, the so-called Loi Vigilance ("Vigilance Law"), nor in the only technical mechanisms that make Vigilance a reality. Vigilance is itself only a part of a deeper movement, of which it is the advanced point, allowing us to anticipate the evolution of the whole: Compliance Law. In this light and for not getting lost in it, because the stakes are so high that one quickly loses the measure of things, with each party lashing out at the others, so Vigilance, the key element of Compliance, requires above all alliances,  that we can first examine the entry of Vigilance into the legal system and then understand it through the Monumental Goals which give the measure of it, i.e. both the scope and the limit, each one having to act within the margins that are theirs, States, companies, stakeholders, and judges. A Will for tomorrow can then emerge today, carried by Europe. - 📝read the article (in French) -

Articles in a legal collective publication

📝La vigilance, pièce d’un puzzle européen (Vigilance, a piece of the European puzzle), in 📙La société vigilante

follow Marie-Anne Frison-Roche on LinkedIn subscribe to the Newsletter MAFR Regulation, Compliance, Law - ► Full Reference: M.-A. Frison-Roche, "La vigilance, pièce d'un puzzle européen" ("Vigilance, a piece of the European puzzle"), in I.Grossi (ed.), La société vigilante, JCP E, No. 31-35, 3 août 2023, pp. 57-58. - 📙this article is the conclusion of this special issue. It is linked to the introductory article of this special issue: 📝Penser et manier la vigilance par ses buts monumentaux de compliance (Thinking and using Vigilance through its Compliance Monumental Goals) - 🧮the 2 articles follow on from the introductory and concluding speeches in the colloquium La Société vigilante, held at the University of Aix Marseille on 24 March 2023 - 🚧read the bilingual Working Paper which is the basis of this article, with additional developments, technical references and hyperlinks - ► Summary of the article: The contributions form a contrasted whole. It should not be concluded that some of them are correct and others false: through the reading that each one makes of the so-called French 2017 "Vigilance law," it is a vision of the world as it should be that each author proposes. Because Compliance Law, which Vigilance is a part, claims to draw the future, it is normal that each author should draw the present Law with a hand that bends in one direction or the other, following their conception of the future world. The whole contributions must be seen as a dialogue. A lively dialogue, with this French 2017 law receiving a lot of "glory" and a lot of "indignity" on both sides, from which it is necessary to emerge in order to find solutions, because it is a fundamental movement of which this law is only a gateway (I).  Whatever one thinks of it, it is all the branches of law that are used, affected, and transformed by Vigilance (II). To master this profound transformation, we must turn to Europe, to the great puzzle of texts recently adopted or in the process of being adopted in the European Union, of which Vigilance is the hallmark (III). - 📝read the article (in French) -

Conferences

🎤Participation in the panel “Vigilance (due diligence)”, in 🧮150th Anniversary Symposium of the ILA/ADI

follow Marie-Anne Frison-Roche sur LinkedIn subscribe to the Newsletter MAFR Regulation, Compliance, Law  - ► Full Reference: M.-A. Frison-Roche, participation in the panel "Vigilance (due diligence)", in International Law Association (ILA), 150th Anniversary Symposium of the ILA/ADI, Paris, 19 June 2023. - 🧮See the full programme of this event -

Conferences

🎥L’esprit des Lois en matière de vigilance (“Spirit of Law in Vigilance (Due Diligences) matters”), in 🧮Réalités et défis de la CSRD – Perspectives du devoir de vigilance

► Full Reference: M.-A. Frison-Roche, "L'esprit des Lois en matière de vigilance" ("Spirit of Law in Vigilance (Due Diligences) matters"), in Haut Conseil du Commissariat aux Comptes (H3C), Réalités et défis de la CSRD – Perspectives du devoir de vigilance, Paris, 14 June 2023. - 🎥watch the video of a part of the speech (in French) - read the description of the speeches of other speakers of this panel (in French) -   The speech took place during the third-round table devoted to the Perspectives du devoir de vigilance (Perspectives of the duty of vigilance), the first round table having been devoted to the lessons that the DPEF can provide for the CSRD, and the second to the transposition work of the CSRD. 🧮See the full programme of this annual event (in French) - ► English summary of the speech: In consideration of and in addition to what has been said, explained and even affirmed by other speakers, I have emphasised that 'vigilance" laws is not a 'regulation' like any other, but the leading edge of a very vast movement, Compliance Law, in which the 2017 French law is the driving force. For its application, the Judge, who is at the centre because of the will of the Legislator, is already taking into consideration the CS3D, the twin text of the CSRD. The texts must not be seen in isolation. If we isolate them from each other, they become almost incomprehensible, their meaning appearing uncertain, even threatening: we need to understand the spirit of these texts, which are indeed new, because they aim to provide answers to the new world we have entered. We must all rejoice in this political ambition, which is taking a legal form, and work to make it efficient: Legislators, companies, auditors, Regulators and Judges. If we do not stop at the letter, which would be to reduce Compliance to conformity, whereas Compliance Law, particularly Vigilance, is the extension of Regulation, finds its meaning in the Goals, we see that the French law of 2017, known as the "Vigilance law", which copies all the techniques of the French law known as "Sapin 2", gives goals simple to understand to the companies subject to the Legislator's will: detect and prevent environmental and human rights abuses in the value chains. The logic is therefore Ex-Ante. This Ex-Ante logic is retained by the CS3D directive. The Judge is central to it. But the responsibility which the NGOs will ask him to trigger is itself an "Ex Ante responsibility", the Compliance trials being like "accountability" trials, to ensure that companies act in accordance with the Goals set by the Legislator. This is transforming the role of the Judge, who must find effective solutions for the future. The discussion and the adversarial principle will become more important. Mediation will be encouraged. Stakeholders and the company will have to work together, and this method, which was intended by the Legislator for drawing up the vigilance plan, will be continued in the supporting legal proceedings. This will also transform the company, and the role played by those who accredit the information on the company's actions and long-term strategies: auditors therefore have a central role to play. - follow Marie-Anne Frison-Roche on LinkedIn follow Marie-Anne Frison-Roche on Instagram subscribe to the Newsletter MAFR Regulation, Compliance, Law

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conference

🎤Conclusions, in 🧮le devoir de vigilance des entreprises : l’âge de la maturité ?

flollow Marie-Anne Frison-Roche on LinkedIn subscribe to the Newsletter MAFR Regulation, Compliance, Law  - ► Full Reference: M.-A. Frison-Roche, "Conclusions", in Ch. Maubernard et A. Brès (dir.), Institut de droit européen des droits de l'homme et Centre de droit de l'entreprise, Université de Montpellier, Le devoir de vigilance des entreprises : l'âge de la maturité?("The Entreprises duty of vigilance: the maturity age?") , Montpellier, May 25, 2023. The conference is held in French. - 🧮see the manifestation programme (in French) - read the report done on LinkedIn (in French) - ► English summary of this final speech of the manifestation: It is rather difficult to draw a conclusion after listening so many contributions. For three reasons: firstly, because of their richness and extreme diversity; secondly, because of the fact that we do not know whether the duty of vigilance is under the French law of 2017 (known as the Vigilance Law) or in other national, European and international texts or beyond or below the legal rules; thirdly, because we do not know what is meant by the "maturity" of a legal concept. But in the end, since the question posed by the title itself of the colloquium is Duty of Vigilance: the age of maturity? the answer is clearly: no. But this is regrettable. It is therefore essential to explore the ways in which the duty of vigilance can mature.  If we find merit in this duty which has now entered the legal system, there are eight intersecting avenues, which must be exploited. The first path is progression through the passage of time, rediscovering what in the past was already vigilance and what in the future will be its deployment. The second way is to progress by fixing the vocabulary, because we are witnessing a great battle of words, overtly or covertly, in French or English. The third path is progression through the emergence of principles, or even a principle, rediscovered or invented. The fourth path is progression through coherence brought to the legal system(s), which at present suffer from gaps and inconsistencies, which could be remedied by methods such as centralising litigation or, more radically, ignoring borders. The fifth path is progression through the fact that it works, because vigilance techniques are those of Compliance, of which vigilance is the leading edge, and the challenge is to find solutions. The sixth path is progression through using power of the legal system not only to create new areas of relevance – starting with the notion of vigilance, but also that of the value chain – but also to impose new indifferences, namely indifference to the figure of the market (to which laws prefer the company and the value chain) and indifference to borders. The seventh path is progression through bringing perspectives closer together, in order to find solutions even when interests are opposed. This is where the two techniques of contract and mediation are very welcome. The eighth path is progression through culture, because the culture of vigilance, like the culture of compliance, must be developed within companies and supply chains, and must become common to them and their stakeholders. - 🚧read the Working Paper written just after this oral conclusion in preparation for the article to be published. -