Articles in a legal collective publication

Full reference : Frison-Roche, M.A., Pour une conception humaniste du Droit des affaires et de son enseignement (For a humanist conception of Business Law and of its teaching), in Un juriste pluriel. Mélanges en l'honneur d'Alain Couret, Editions Francis Lefebvre and Dalloz, 2020, pp. 985-990.   Read the article   Read the working paper, with additional developments, technical references and hyperlinks on which this article is based   Read the general presentation of the book in which this article has been published

Full reference: M.-A. Frison-Roche, Se tenir bien dans l'espace numérique, in Penser le droit de la pensée. Mélanges en l'honneur de Michel Vivant, Lexis Nexis and Dalloz, 2020, pp. 155-168. - 📝Read the article (in French) - 🚧Read the working paper, written in English, on which this article is based, with additional developments, technical references, and hyperlinks   English summary of the article: The digital space is one of the scarce spaces not framed by a specific branch of Law, Freedom also offering opportunity to its actors to not "behave well", that is to express and diffuse broadly and immediately hateful thoughts through Hate speechs, which remained before in private or limited circles. The intimacy of Law and of the legal notion of Person is broken: Digital permits to individuals or organizations to act as demultiplied and anonymous characters, digital depersonalized actors who carry behaviors that are hurtful to other's dignity.  Against that, Compliance Law offers an appropriate solution: internalizing in digital crucial operators the mission to disciplinary and substantially hold the digital space. The digital space has been structured by powerful firms able to maintain order. Because Law must not reduce digital space to be only a neutral market of digital prestations, these crucial operators, like social networks or search engines, must be forced to substantially control behaviors. It could be about an obligation of internet users to act with their face uncover, "real identity" policy controlled by firms, and to respect others' rights, privacy rights, dignity, intellectual property rights. In their Regulatory function, digital crucial firms must be supervised by public authorities.  Thus, Compliance law substantially defined is the protector of the person as "subject of law" in the digital space, by the respect that others must have, this space passing from the status of free space to the one of civilized space, in which everyone is obliged to behave well.  -   Read to go further:  Frison-Roche, M.-A., L'apport du Droit de la Compliance à la gouvernance d'Internet, 2019 Frison-Roche, M.-A. (dir.), Internet, un espace d'interrégulation, 2016 - 🌐follow Marie-Anne Frison-Roche on LinkedIn 🌐follow Marie-Anne Frison-Roche on Instagram 🌐subscribe to the Newsletter MAFR Regulation, Compliance, Law 

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   -

► Full reference: M.-E. Boursier, "Qu'est-ce que la compliance ? Essai de définition", D. 2020, Chron., p. 1419-1424.  - ► Summary of the article (done by the author, in French): Au-delà de la diversité de ses sources et de ses finalités, de la variabilité de sa valeur normative et des sanctions encourues, apparaît un élément commun à toutes les déclinaisons de la compliance : la méthode par laquelle elle se déploie. La compliance se définit avant tout comme une méthode, inspirée des théories de la procéduralisation du droit. Elle consiste en une « internalisation », par l'entreprise et dans l'entreprise, de systèmes de conformité (cartographie des risques, procédures, vigilance, alerte) qui conduisent in fine les opérateurs économiques à assister les États dans la réalisation de leurs missions (lutte contre les grandes infractions du droit pénal des affaires internationales comme le blanchiment et la corruption, respect des droits humains, etc.). -