► Référence complète : E. Netter, "Quand la force de conviction du scoring bancaire provoque sa chute. L'interprétation extensive, par la CJUE, de la prohibition des décisions entièrement automatisées", RTD com., 2024, chron., pp.342-348

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🦉Cet article est accessible en texte intégral pour les personnes inscrites aux enseignements de la Professeure Marie-Anne Frison-Roche

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► Full Reference: M.-A. Frison-Roche, "Les deux rencontres entre l'intelligence artificielle et le Contentieux Systémique" ("The two meetings between Artificial Intelligence and Systemic Litigation"), in L’intelligence artificielle, nouveau champ de Contentieux Systémique (Artificial intelligence, new field of Systemic Litigation), in cycle of conferences-debates "Contentieux Systémique Émergent" ("Emerging Systemic Litigation"), organised on the initiative of the Cour d'appel de Paris (Paris Cour of Appeal), with the Cour de cassation (French Court of cassation), the Cour d'appel de Versailles (Versailles Court of Appeal), the École nationale de la magistrature - ENM (French National School for the Judiciary) and the École de formation des barreaux du ressort de la Cour d'appel de Paris - EFB (Paris Bar School), under the scientific direction of Marie-Anne Frison-Roche, June 24, 2024, 11am-12.30pm, Cour d'appel de Paris, Cassin courtroom.

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🧮see the full programme of this event

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► English Summary of the conference: In the general presentation on the theme itself, I underlined "The two meetings between Artificial Intelligence and Systemic Litigation".

The focus of this conference is not the state of what is usually called Artificial Intelligence, but rather how to correlate AI and "Emerging Systemic Litigation" (ESL).

This involves recalling what "Systemic Litigation" is (1), then looking at the contribution of Artificial Intelligence to dealing with this type of litigation (2), before considering that the algorithmic system itself can be a subject of Systemic Litigation (3).

1. What is the Systemic Litigation that we see Emerging?

On the very notion of "Emerging Systemic Litigation" (ESL), proposed in 2021, read : M.-A. Frison-Roche, 🚧The Hypothesis of the category of Systemic Cases brought before the Judge, 2021

Emerging Systemic Litigation concerns situations that are brought before the Judge and in which a System is involved. This may involve the banking system, the financial system, the energy system, the digital system, the climate system or the algorithmic system.

In this type of litigation, the interests and future of the system itself are at stake, "in the case". The judge must therefore "take them into consideration"📎!footnote-3679.

In this respect, "Emerging Systemic Litigation" must be distinguished from "Mass Litigation". "Mass litigation" refers to a large number of similar disputes. The fact that they are often of "low importance" is not necessarily decisive, as these disputes are important for the people involved and the use of A.I. must not overpower the specificity of each one. The fact remains, however, that the criterion for Systemic Litigation is the presence of a system. It may happen that a mass litigation calls into question the very interest of a system (for example, value date litigation), but more often than not the Systemic Litigation we see emerging is, unlike mass litigation, a very specific case in which one party, for example, formulates a very specific claim (e.g., asking for considerable work to be stopped) against a multinational company, and will thus "call into question" an entire value chain and the obligations incumbent on the powerful company to safeguard the climate system, which is therefore present in the proceedings (which does not, however, entitle it to make claims, but which must be taken into consideration).

2. The contribution of Algorithmic Power in the conduct of a Systemic Litigation

In this respect, AI can be a useful, if not indispensable, tool for mastering such Systemic Litigation, the emergence of which corresponds to a novelty, and the knowledge of which is brought before the Ordinary Law Judge.

Indeed, this type of litigation is particularly complex and time-consuming, with evidentiary issues at the heart of the case, and with expert appraisal following on from expert appraisal. Expert appraisals are difficult to carry out. AI can therefore be a means for the judge to control the expert dimension of Systemic Litigation, in order to curb the increased risk of experts capturing the judge's decision-making power.

The choice of AI techniques presents the same difficulties as those that have always applied to experts. It is likely that certification mechanisms, analogous to registration on expert lists, will be put in place, if we move away from construction by the courts themselves (or by the government, which may pose a problem for the independence of the judiciary), or if we want control over tools provided by the parties themselves, with regard to the principle of equality of arms due to the cost of these tools.

3. When it is the Algorithmic System itself that is the subject of a Systemic Litigation: its place is then rather in defense

Moreover, the algorithmic system itself gives rise to Systemic Litigation, in that individuals may bring a case before the courts claiming to have suffered damage as a result of the algorithmic system's operation, or seeking enforcement of a contract drawn up by the system. It is in the realm of the Ordinary Contract and Tort Law that the system may find itself involved in the jurisdictional proceedings.

It is noteworthy that, compared with the hypotheses hitherto favored in previous conference-debates, notably those of April 26, 2024 on Emerging Systemic Litigation linked to the Duty of Vigilance📎!footnote-3681, the systems involved have been taken into consideration more behind the claims articulated by the plaintiffs, since they allege that a system has been attacked. It would then be "civil society" acting against the company. In the case of the algorithmic system, the initial litigation is made up of allegations that accuse the system of infringing rights (e.g. copyright, right to privacy, etc.).

However, the instance changes if the system is no longer presented as the potential "victim" but rather as the potential "culprit". In particular, it is much less clear what type of intervener in the proceedings, who is not necessarily a party to the dispute, should speak to explain the system's interest, particularly with regard to the sustainability and future of the AI system.

This is an area for further consideration by heads of courts.

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► Full Reference: L’intelligence artificielle, nouveau champ de Contentieux Systémique (Artificial intelligence, new field of Systemic Litigation), in cycle of conferences-debates "Contentieux Systémique Émergent" ("Emerging Systemic Litigation"), organised on the initiative of the Cour d'appel de Paris (Paris Cour of Appeal), with the Cour de cassation (French Court of cassation), the Cour d'appel de Versailles (Versailles Court of Appeal), the École nationale de la magistrature - ENM (French National School for the Judiciary) and the École de formation des barreaux du ressort de la Cour d'appel de Paris - EFB (Paris Bar School), under the scientific direction of Marie-Anne Frison-Roche, June 24, 2024, 11am-12.30pm, Cour d'appel de Paris, Cassin courtroom.

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🌐see on LinkedIn the report made of this event

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► Presentation of this conference-debate:  Artificial intelligence has enabled the creation of an algorithmic system. This develops its own logic, which is essentially technological in nature. It generates computing power based on the correlation of information to produce possible causalities and build probabilities that are sometimes likened to "predictions", with the mass processed eventually generating a qualitative change.

This change is linked to the digital space itself, which by its very nature gives rise to systemic disputes and litigation, to which the conference-debate on 27 May 2024 was devoted.

There are three ways in which this Emerging Systemic Litigation is involved, and it is important to anticipate these, as the litigation is either in its infancy or still to come, but will undoubtedly arise suddenly.

Firstly, it is possible that the technological tool will make it possible to deal with certain cases where the technical nature of either the concepts or the requests, or the multitude of requests, however simple, require this ability to deal with the mass, which leads to an increase in both the mechanical power of algorithms and the greater presence of human beings, in particular through the increase in adversarial proceedings, pre-trial proceedings, mediation, etc.

Secondly, in the face of this change linked to the digital environment, 'texts' have appeared to 'regulate' the use or the very invention of this or that algorithmic tool, texts of a very diverse nature, from the most soft to the hardest (this gradation between soft and hard law is the theme taken up in the conference-debate of 19 September 2024). These may be measures taken by the firms that produce the tools, those that use them, or those that disseminate them, with the people affected by the information being relatively active. This last point explains why systemic disputes are already underway, concerning the subjective rights that would be violated either by the very nature of artificial intelligence, in this case the rights of content producers, or the rights to privacy, or protection of other Monumental Goals. The systemic and extra-territorial dimension of these disputes has already been established.

The third point is the role of Politics, since the European Union, through the texts currently being adopted, has established that the Goal is not only the sustainability of the technical system, the innovation market and European sovereignty, but also the primacy of people and individuals, through a method that is the Ex Ante ranking of risks. This conception is also contested. This methodological issue also applies to judges.

This Emerging Systemic Litigation is and will be brought before various regulatory or supervisory Authorities, but also before the administrative and judiciary courts, in particular through Contract Law, Tort Law, Company Law, Labour Law, General Procedural Law, etc.

The aim here is to measure and anticipate the way in which the systemic dimension of these disputes will be incorporated into future litigation.

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🧮Program of this manifestation: 

Fourth conference-debate

L’INTELLIGENCE ARTIFICIELLE, NOUVEAU CHAMP DE CONTENTIEUX SYSTÉMIQUE

(ARTIFICIAL INTELLIGENCE, NEW FIELD OF SYSTEMIC LITIGATION)

Paris Court of Appeal, Cassin courtroom

Presentation and moderation by 🕴️Marie-Anne Frison-Roche, Professor of Regulatory & Compliance Law, Director of the Journal of Regulation & Compliance (JoRC)

🕰️11am.-11.10am. 🎤Les deux rencontres entre l'intelligence artificielle et le Contentieux Systémique (The two meetings between Artificial Intelligence and Systemic Litigation), by 🕴️Marie-Anne Frison-Roche, Professor of Regulatory & Compliance Law, Director of the Journal of Regulation & Compliance (JoRC)

🕰️11.10am-11.30am. 🎤Les premiers contentieux systémiques observables impliquant l’intelligence artificielle (The first observable Systemic Litigations involving artificial intelligence), by 🕴️Sonia Cissé, Partner, Linklaters Paris

🕰️11.30am-11.50am. 🎤L’influence des nouveaux textes et des textes à venir sur les contentieux systémiques émergents impliquant l’intelligence artificielle (The influence of new and forthcoming legislation on Emerging Systemic Litigation involving artificial intelligence), by 🕴️Emmanuel Netter, Professor of Law at Strasbourg University 

🕰️11.50am-12.30pm. Debate

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🔴Registrations and information requests can be sent to: inscriptionscse@gmail.com

🔴For the attorneys, registrations have to be sent to the following address: https://evenium.events/cycle-de-conferences-contentieux-systemique-emergent/ 

⚠️The conference-debates are held in person only, in the Cour d’appel de Paris (Paris Court of Appeal).

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🧮Read below the report made of this event by Marie-Anne Frison-Roche⤵️

► Référence complète : V.-O. Dervieux, "Israël à Eurosatory : la justice éparpillée « façon puzzle » ?", Actu-Juridique.fr, 20 juin 2024.

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📝lire l'article

► Référence complète : Commission d'enquête du Sénat, Les moyens mobilisés et mobilisables par l’État pour assurer la prise en compte et le respect par le groupe TotalEnergies des obligations climatiques et des orientations de la politique étrangère de la France, juin 2024, 350 p.

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📓lire le rapport

📓lire les comptes rendus des auditions

📓lire l'essentiel du rapport 

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📺Se reporter à la présentation de l'audition des professeurs M.-A. Frison-Roche, G. Leray et J.-B. Racine

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► Référence complète : Crim., 19 juin 2024, n° 22-81.808, B

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🏛️lire l'arrêt

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► Référence complète : Cour d'appel de Paris, Pôle 5, Chambre 12, 18 juin 2024, n° RG 23/10583, Suez

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🏛️lire l'arrêt

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🏛️consulter une présentation de l'arrêt rendu le même jour dans l'affaire dite TotalEnergies

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🏛️consulter une présentation de l'arrêt rendu le même jour dans l'affaire dite EDF

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📰lire le communiqué de presse accompagnant le prononcé de ces trois arrêts

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📝Commentaires de cette décision :

• Rev. int. compliance, n°4, 30 juillet 2024, act. 135 

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► Référence complète : Cour d'appel de Paris, Pôle 5, Chambre 12, 18 juin 2024, n° RG 23/14348, TotalEnergies

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🏛️lire l'arrêt

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🏛️consulter une présentation de l'arrêt rendu le même jour dans l'affaire dite Suez

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🏛️consulter une présentation de l'arrêt rendu le même jour dans l'affaire dite EDF

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📰lire le communiqué de presse accompagnant le prononcé de ces trois arrêts

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📝Commentaires de cette décision :

• Rev. int. compliance, n°4, 30 juillet 2024, act. 135

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► Référence complète : Cour d'appel de Paris, Pôle 5, Chambre 12, 18 juin 2024, n° RG 21/22319, EDF

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🏛️lire l'arrêt

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🏛️consulter une présentation de l'arrêt rendu le même jour dans l'affaire dite TotalEnergies

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🏛️consulter une présentation de l'arrêt rendu le même jour dans l'affaire dite Suez

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📰lire le communiqué de presse accompagnant le prononcé de ces trois arrêts

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📝Commentaires de cette décision :

• Rev. int. compliance, n°4, 30 juillet 2024, act. 135

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► Full reference:  M.-A. Frison-Roche, "Entreprises et compliance : une justice et des juges plus offensifs" ("Companies and compliance: more aggressive courts and judges"), interview conducted by Jean-Philippe Denis as part of a series of interviews on Compliance Law, in Fenêtres ouvertes sur la gestion (Open windows on management), broadcast by J.-Ph. Denis, Xerfi Canal, recorded December 12, 2023, released on June 14, 2024.

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🌐consult the December 2023 presentation of the interview on LinkedIn

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🎥watch the interview video on LinkedIn, with English subtitles

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🧱consult the general presentation of this series of interviews on Compliance Law

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► Starting point: Since 2016, Marie-Anne Frison-Roche has been building Compliance Law, notably through a collection co-published in French with Editions Dalloz and co-published in English with Editions Bruylant: 

🧱read the presentation in English of the series in French, Régulations & Compliance ➡️click HERE 

🧱read the presentation of the series in English, Compliance & Regulation ➡️click HERE

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► Summary of interview:

Jean-Philippe Denis. Question : 

Marie-Anne Frison-Roche.  Answer. : 

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J.-Ph D. Q. : Thus

MaFR. A. : Yes, 

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J.-Ph. D. Q. : Thus

MaFR. A. : Yes, 

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► Référence complète : M.-A. Frison-Roche (dir.), Compliance et Contrat, coll. "Régulations & Compliance", Journal of Regulation & Compliance (JoRC) et Dalloz, à paraître.

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📘Parallèlement, un ouvrage en anglais, Compliance & Contract, est publié dans la collection éditée par le Journal of Regulation & Compliance (JoRC) et les Éditions Bruylant. 

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🧮Cet ouvrage vient à la suite d'un cycle de colloques 2023 organisés par le Journal of Regulation & Compliance (JoRC) et des Universités qui lui sont partenaires.

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📚Ce volume s'insère dans la lignée des ouvrages qui dans cette collection sont consacrés à la Compliance.

►  Lire les présentations des autres ouvrages de la Collection portant sur la Compliance :

• les ouvrages suivants :

🕴️M.A. Frison-Roche (dir.), 📕Le système probatoire de la Compliance, 2025

• les ouvrages précédents :

🕴️M.A. Frison-Roche (dir.), 📕L'obligation de Compliance, 2024

🕴️M.A. Frison-Roche et M. Boissavy (dir.), 📕Compliance & droits de la défense. Enquête interne - CJIP - CRPC, 2024

🕴️M.A. Frison-Roche (dir.), 📕La juridictionnalisation de compliance, 2023

🕴️M.A. Frison-Roche (dir.), 📕Les buts monumentaux de la Compliance, 2022

🕴️M.A. Frison-Roche (dir.), 📕Les outils de la Compliance, 2021

🕴️M.A. Frison-Roche (dir.), 📕Pour une Europe de la Compliance, 2019

🕴️N. Borga, 🕴️J.-Cl. Marin et 🕴️J-.Ch. Roda (dir.), 📕Compliance : Entreprise, Régulateur, Juge, 2018

🕴️M.A. Frison-Roche (dir.), 📕Régulation, Supervision, Compliance, 2017

🕴️M.A. Frison-Roche (dir.), 📕Internet, espace d'interrégulation, 2016

📚Consulter tous les autres titres de la collection.

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► Présentation générale de l'ouvrage : L'ouvrage précédemment publié dans la collection "Régulations & Compliance" porte sur L'obligation de Compliance. Le contrat y est évoqué, non seulement parce qu'en soi le contrat est source d'obligations, mais encore parce qu'en pratique les entreprises ont rapidement contractualisé leur obligation légale de compliance.

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🏗️Construction générale de l'ouvrage :

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► Référence complète : Loi n°2024-537 du 13 juin 2024 visant à accroître le financement des entreprises et l’attractivité de la France, J.O. 14 juin 2024

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📝lire la loi

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Son article 25 dispose : "La section 5 du chapitre I er du titre I er article L. 311-16-1 ainsi rédigé : du livre III du code de l’organisation judiciaire est complétée par un « Art. L. 311-16-1. – La cour d’appel de Paris, qui comprend une chambre commerciale internationale, connaît : « 1 o Des recours en annulation des sentences rendues en matière d’arbitrage international, dans les cas et les conditions prévus par le code de procédure civile ; « 2 o Des recours contre une décision qui statue sur une demande de reconnaissance ou d’exequatur d’une sentence rendue en matière d’arbitrage international, dans les cas et les conditions prévus par le même code. »

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► Full Reference: Regulation (EU) 2024/1689 of the European Parliament and of the Council of 13 June 2024 laying down harmonised rules on artificial intelligence and amending Regulations (EC) No 300/2008, (EU) No 167/2013, (EU) No 168/2013, (EU) 2018/858, (EU) 2018/1139 and (EU) 2019/2144 and Directives 2014/90/EU, (EU) 2016/797 and (EU) 2020/1828 (Artificial Intelligence Act - "IA Act")

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► read the text

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► Full Reference: Directive (EU) 2024/1760 of the European Parliament and of the Council of 13 June 2024 on corporate sustainability due diligence and amending Directive (EU) 2019/1937 and Regulation (EU) 2023/2859 (CS3D)

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► read the text of the directive

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📧see on LinkedIn the article published by Marie-Anne Frison-Roche in the Newsletter MAFR. Regulation, Compliance, Law, on the occasion of the publication of this directive in the Official Journal of the European Union

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🌐follow Marie-Anne Frison-Roche on LinkedIn

🌐subscribe to the Newsletter MAFR Regulation, Compliance, Law

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► Full Reference: M.-A. Frison-Roche, Participation in the panel "Une Gouvernance responsable : vers un mieux vivre ensemble ?" ("Responsible governance: towards a better way of living together"), in Grenelle du Droit 5. L'avenir de la filière juridique, Association française des juristes d'entreprise ("The future of the legal profession"), AFJE), Cercle Montesquieu and Paris Panthéon-Sorbonne University, Campus Port-Royal Université Paris 1 Panthéon-Sorbonne, 1 rue de la Glacière, 75013 Paris, June 12, 2024

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🧮See the full programme of this event (in French)

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🎥watch the interview made just after this round-table discussion (in French)

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🪑🪑🪑🪑🪑 will also be taking part in this round-table discussion:

🕴️Yves Garagnon, Chairman of Dilitrust,

🕴️Pierrick Le Goff, lawyer, partner at De Gaulle Fleurance,

🕴️Sabine Lochmann, Chairman of Ascend,

🕴️Vincent Vigneau, President of the Commercial, Economic and Financial Chamber of the Cour de cassation (French Judicial Supreme Court)

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► English presentation of my intervention in this event's opening plenary  round-table: In this plenary round table which opens the event, devoted to the theme of 'responsible corporate governance', for my interventions based on my work I will have the opportunity to address more particularly these different perspectives:

• How the new Compliance Law, which gives concrete expression to the responsibility of enterprises in a new relationship with States and with civil society, constitutes a 'legal revolution
• 💡for the record, mafr,📝Compliance Law, 2016 ; (ed.) 📘Compliance Monumental Goals, 2022

• how the judgment handed down by the Tribunal judiciaire de Paris (Paris First Instance Civil Court) on 28 February 2023 (Total Ouganda case) is remarkable and already constitutes a turning point in case law
• 💡for the record, mafr, 🎤audition as amica curiae, hearing of 26 October 2022 before the first instance Paris Court; (ed)📘Compliance Jurisdictionalisation, 2024

• how the relationship between States and enterprises is being renewed by this profound legal movement expressed by Compliance Law
• 💡for the record, mafr et M. Boissavy (ed.), 📕Compliance et droits de la défense - Enquêtes internes, CJIP, CRPC, mafr (dir.), 📘 Compliance Obligation, 2025

• how internal lawyers have a decisive and central role to play in this movement, particularly in the mechanism of vigilance / corporate sustainability due diligence, the "cutting edge" of Compliance Law,
• 💡for the record, mafr, 📝Contract of Compliance, Compliance stipulations, 2023 ; (ed.), 📘Compliance and Contract, 2025

• what is meant by the "Ex Ante responsibility" of enterprises, which does not necessarily entail their Ex Post liability, a distinction which lawyers are the guardians of
• 💡for the record, mafr, 📝La responsabilité Ex Ante, pilier du Droit de la Compliance ("Ex-Ante Responsability, Compliance Law Pillar"), 2021

• how European Compliance Law is profoundly humanist, an identity that distinguishes European Compliance from American Compliance and, above all, from Chinese Compliance.
• 💡for the record, mafr (ed.), 📕Pour une Europe de la Compliance ("For the Europe of the Compliance"), 2017

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read the  article about this round table written by Delphine Bauer in Actu-Juridique (in French)

► Référence complète : S. Piédelièvre, Droit commercial (Actes de commerce - Commerçants - Fonds de commerce - Concurrence - Consommation), Dalloz, coll. "Cours Dalloz-Série Droit privé", 1ière éd., 1997, 14ième éd., 2024, 480 p.

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► Présentation générale de l'ouvrage : Cet ouvrage, qui s’adresse principalement aux étudiants de L2 et L3, propose une approche claire et détaillée de la notion de commercialité. Il intéressera également les praticiens souhaitant actualiser leurs connaissances en droit commercial.

Complexe dans le système français, cette notion suscite de nombreuses questions appelant des solutions concrètes d’une grande importance comme les régimes de compétence et de preuve. Cet ouvrage aborde la question du droit commercial à travers les actes de commerce, les commerçants, les fonds de commerce, ainsi que la concurrence et la consommation.

L’auteur s’est appliqué à présenter les règles qui constituent les principes de l’activité marchande.

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📕lire la quatrième de couverture

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📕lire la table des matières

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📚consulter l'ensemble de la collection dans lequel l'ouvrage a été publié

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► Référence complète : N. Yax, H. Anlio & S. Palminteri, "Studying and improving reasoning in humans and machines",  Communications Psychology volume 2, Article number: 51 (2024)

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► Référence complète : Directive (EU) 2024/1640 of the European Parliament and of the Council of 31 May 2024 on the mechanisms to be put in place by Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Directive(EU) 2019/1937, and amending and repealing Directive (EU) 2015/849

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► read the text

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► Full Reference: Regulation (EU) 2024/1620 of the European Parliament and of the Council of 31 May 2024 establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism and amending Regulations (EU) No 1093/2010, (EU) No 1094/2010 and (EU) No 1095/2010

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► read the text

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► Full Reference: Regulation (EU) 2024/1624 of the European Parliament and of the Council of 31 May 2024 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing

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► read the text

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► Référence complète : Th. Douville, "De l'approche extensive de la prise de décision exclusivement automatisée (à propos du refus d'un prêt fondé sur une note de solvabilité communiquée par un tiers)", D. 2024, pp. 1000-1004

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🦉Cet article est accessible en texte intégral pour les personnes inscrites aux enseignements de la Professeure Marie-Anne Frison-Roche

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► Full Reference: Les contrôles techniques des risques présents sur les plateformes et les contentieux engendrés (Technical risks controls on platforms and disputes arising from them), in cycle of conference-debates "Contentieux Systémique Émergent" ("Emerging Systemic Litigation"), organised on the initiative of the Cour d'appel de Paris (Paris Cour of Appeal), with the Cour de cassation (French Court of cassation), the Cour d'appel de Versailles (Versailles Court of Appeal), the École nationale de la magistrature - ENM (French National School for the Judiciary) and the École de formation des barreaux du ressort de la Cour d'appel de Paris - EFB (Paris Bar School), under the scientific direction of Marie-Anne Frison-Roche, May 27, 2024, 9h-10h30, Cour d'appel de Paris, Cassin courtroom

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🧮see the full programme of the cycle Contentieux Systémique Émergent (Emerging Systemic Litigation)

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🌐see on LinkedIn the report of this event

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🧱read below the report of this event⤵️

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► Presentation of the conference: The digital space is full of risks. Some are naturally associated with it, because it is an area of freedom, while others must be countered because they are associated with generally prohibited behaviour, such as money laundering. But the digital space has developed risks which, because of their scale, have been transformed in their very nature: this is particularly true of the distortion permeating certain content and the insecurity that can threaten the entire system itself. Law has therefore entrusted operators themselves with vigilance over what have become ‘cyber-risks’, such as the risk of disinformation, the risk of destruction of communication infrastructures, and the risk of data theft, a systemic prospect that can lead to the collapse of societies themselves.  

New legislations has been drafted, in particular the Digital Services Act (DSA), to increase the burdens and powers of firms in this area, with digital companies in the front line, but also supervisory authorities such as the Autorité de régulation de la communication audiovisuelle et numérique - Arcom (French Regulatory Authority for Audiovisual and Digital Communication). The resulting disputes, in which firms and regulators may be allies or opponents, are systemic in nature.

The judge's handling of these "systemic cases", through the procedure and the solutions, must respond to this systemic dimension. The "pornographic websites" case, which is currently unfolding, provides an opportunity to observe in vivo the dialogue between judges when a "systemic case" imposes itself on them.

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🧮Programme of this event: 

Third conference-debate

LES CONTRÔLES TECHNIQUES DES RISQUES PRÉSENTS SUR LES PLATEFORMES ET LES CONTENTIEUX ENGENDRÉS

(TECHNICAL RISKS CONTROLS ON PLATFORMS AND DISPUTES ARISING FROM THEM)

Paris Court of Appeal, Cassin courtroom

Moderated by 🕴️Marie-Anne Frison-Roche, Professor of Regulatory and Compliance Law, Director of the Journal of Regulation & Compliance (JoRC)

🕰️9h-9h10. 🎤Le contentieux Systémique Emergent du fait du système numériqué (Systemic Litigation Emerging from the Digital System), 🕴️Marie-Anne Frison-Roche

🕰️9h10-9h30. 🎤Les techniques de gestion du risque systémique pesant sur la cybersécurité  des plateformes (The Systemic Obligation of Security on Platforms and associated Litigation), 🕴️Michel Séjean, Professor of Law at Sorbonne Paris Nord University

🕰️9h30-9h50. 🎤Un cas systémique in vivo : le cas dit des sites pornographiques (An in vivo Systemic Case: the so-called case of pornographic websites),🕴️Marie-Anne Frison-Roche

🕰️9h50-10h10. 🎤Les obligations systémiques des opérateurs numériques à travers le Règlement sur les Services Numériques (RSN/DSA) et le rôle des régulateurs (Systemic Obligations of Operators (DSA) and the role of Regulators), 🕴️Roch-Olivier Maistre, Chair of the Autorité de régulation de la communication audiovisuelle et numérique - Arcom (French Regulatory Authority for Audiovisual and Digital Communication)

🕰️10h10-10h30. Debate

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🔴Registrations and information requests can be sent to: inscriptionscse@gmail.com

🔴For the attorneys, registrations have to be sent to the following address: https://evenium.events/cycle-de-conferences-contentieux-systemique-emergent/ 

⚠️The conference-debates are held in person only, in the Cour d’appel de Paris (Paris Court of Appeal).

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🧱read below a detailed presentation of this event⤵️

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🌐follow Marie-Anne Frison-Roche on LinkedIn

🌐subscribe to the Newsletter MAFR Regulation, Compliance, Law

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► Full Reference: M.-A. Frison-Roche, "Le Contentieux Systémique Emergent du fait du système numérique ("emerging systemic litigation arising from the digital system"), in Les contrôles techniques des risques présents sur les plateformes et les contentieux engendrés (Technical controls on the risks present on platforms and the disputes that arise), in cycle of conferences-debates "Contentieux Systémique Émergent" ("Emerging Systemic Litigation"), organised on the initiative of the Cour d'appel de Paris (Paris Cour of Appeal), with the Cour de cassation (French Court of cassation), the Cour d'appel de Versailles (Versailles Court of Appeal), the École nationale de la magistrature - ENM (French National School for the Judiciary) and the École de formation des barreaux du ressort de la Cour d'appel de Paris - EFB (Paris Bar School), under the scientific direction of Marie-Anne Frison-Roche, May 27,2024, 9h-10h30, Cour d'appel de Paris, Cassin room

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🧮see the full programme of this event

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🧮see the full programme of the entire cycle Contentieux Systémique Émergent (Emerging Systemic Litigation)

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🔲see the slides (in French), basis of this conference

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🌐read on  LinkedIn the summary of this conference les slides

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🎤read  the presentation of the second conference in this manifestation: "Un contentieux systémique in vivo : le cas dit des sites pornographiques" ("a Systemic Litigation in vivo: the case of pornographic prestations platforms")

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🧱read the general presentation of this scientific coordination of this manifestation and its various speechs

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🌐read on LinkedIn the summary of this manifestation in the Newsletter MAFR Regulation, Compliance, Law

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► Summary of this conference: This speech is a prelude to the three more specific speeches and aims to show how the digital system, by its very nature, produces and will produce "Systemic Litigation". 

Systemic Litigation" is defined by "cases" (a procedural notion) brought before judges, who may be judges of first instance, or possibly emergency judges, in which the interests, or even the future, of a system are involved beyond the dispute between the parties. 

This Systemic Case may be brought before a specialised judge, including the juridictional body of a Regulatory or Supervisory Authority, but also before a judge of ordinary Law, on the basis of a special text but possibly on the basis of a text of ordinary Law. This can lead to a fragmentation of litigation, even though the unity of the system remains, or even is at stake, in the present and in the future.

The "digital system" is an example of the "natural" production of Systemic Litigation which arise as a result of the Digital System alone, in particular because of the systemic risks inherent in this system, and the fact that their prevention and management are internalised in the operators who have built and manage the system (Compliance Law). The issue is therefore one of Interregulation.

Platforms in particular give rise to Systemic Litigation because of the specific nature of certain risks, for example disinformation, terrorism, destruction of rights (copyright being just one example), the risk of minors having access to content that is destructive for them, and so on.

Digital Systemic Litigation has only just begun.

It is essential that judges are prepared for this and that they face up to it together through dialogue.

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🌐suivre Marie-Anne Frison-Roche sur LinkedIn

🌐s'abonner à la Newsletter MAFR Regulation, Compliance, Law

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► Référence complète : M.-A. Frison-Roche, "Un contentieux systémique in vivo : le cas dit des sites pornographiques", in Les contrôles techniques des risques présents sur les plateformes et les contentieux engendrés, in cycle de conférences-débats "Contentieux Systémique Émergent", organisé à l'initiative de la Cour d'appel de Paris, avec la Cour de cassation, la Cour d'appel de Versailles, l'École nationale de la magistrature (ENM) et l'École de formation des barreaux du ressort de la Cour d'appel de Paris (EFB), sous la responsabilité scientifique de Marie-Anne Frison-Roche, 27 mai 2024, 9h-10h30, Cour d'appel de Paris, salle Cassin

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🧮consulter le programme complet de cette manifestation

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🧮consulter le programme de l'ensemble du cycle Contentieux Systémique Émergent

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🔲consulter les slides ayant servi de support à l'intervention

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🌐consulter sur LinkedIn les slides ayant servi de support à l'intervention

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🎤consulter une présentation de la seconde intervention de Marie-Anne Frison-Roche prononcée lors de cette conférence-débat : "Le contentieux Systémique Emergent du fait du système numérique"

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🧱consulter la fiche de coordination scientifique de cette manifestation, rendant compte des différentes interventions

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🌐consulter sur LinkedIn le compte-rendu de cette manifestation, publié dans la Newsletter MAFR Regulation, Compliance, Law

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► Résumé de cette conférence : 

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► Référence complète : Autorité de la concurrence (ADLC), Communiqué relatif aux orientations informelles de l’Autorité en matière de développement durable, 27 mai 2024, 6 p.

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📜lire le communiqué

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📰lire le communiqué de presse accompagnant la publication de ce document

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