The recent news

🌐follow Marie-Anne Frison-Roche on LinkedIn

🌐subscribe to the Newsletter MAFR Regulation, Compliance, Law

____

► Full Reference: M.-A. Frison-Roche, "L'impact du contentieux systémique sur l'office du juge" ("The Impact of Systemic Litigation on the Judge's Office"), Université libre de Bruxelles - ULB, 26 November 2024, Brussels

____

► Summary of the conference: 

________

🌐follow Marie-Anne Frison-Roche on LinkedIn

🌐subscribe to the Newsletter MAFR Regulation, Compliance, Law

____

► Full Reference: M.-A. Frison-Roche, "Presentation & conclusion", in M.-A. Frison-Roche (dir.), Dans l’espace de justice, les pratiques juridictionnelles au service du futur ("In the area of justice, jurisdictional practices serving the future"), in Cour de cassation, Cycle of conferences "Penser les pratiques juridictionnelles au service d’un espace de justice" (""Thinking about jurisdictional practices in the service of an area of justice"), 21 novembre 2024.

____

🧮see the program of this manifestation (in French)

____

► English summary of this conference:  The topic covered takes account of the fact that this scientific event comes almost last in this cycle of conferences Penser les pratiques juridictionnelles au service d’un espace de justice ("Thinking about jurisdictional practices in the service of an area of justice"). Indeed, 'jurisdictional practices' have previously been addressed insofar as they are 'at the service of a European area of justice' (February 2023), enlightened (March 2023), attractive (June 2023), interactive (September 2023), peacemaking (December 2023).

The approach here is different and complementary. The conference's starting point is the observation that, today, many new claims are made before Judges that relate directly to the Future. Admittedly, in their traditional role, Judges deal with the Future of disputed situations, but today it is the Future of Systems in their entirety that is sometimes submitted to them through a dispute or a claim. Moreover, they may be asked to find a systemic solution. The possible presence of future generations is just one sign of this change.

The courtroom may seem unsuitable for trials of such gigantic proportions, both in terms of their subject matter and their impact.

No doubt a distinction must be drawn between judges, some of whom may appear more familiar than others with the systemic issues that the Future brings with itself. Perhaps the judge's prudence should guide him/her in the use they make of their powers when they relate to the future, for example in the handling of sanctions, because the future by its very nature contains an element of the unknown, a fundamental prudence that the principle of the legality of offences and penalties expresses.

But the future is not a blank page and Judges, without inventing it, can, indeed must, monitor the coherence of those who write the legal rules, if they are constitutional judges, and of those who write contracts and commitments, if they are civil and commercial judges. In order to fulfill their role, particularly with regard to the demands of stakeholders, judges need to think about and deal with this new systemic object before them: the future.

To understand it, Judges draw on available jurisdictional practices, adjust others and combine them, using new methods.

____

🧮see the complete program of this manifestation (in French)⤵️

► Full Reference: Le Droit processuel de la Vigilance (Vigilance General Procedural Law), 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, November 18, 2024, 11h-12h30, Cour d'appel de Paris, Cassin courtroom

____

► Presentation of the conférence: 

____

🧮Programme of this event: 

Seventh conference-debate

LE DROIT PROCESSUEL DE LA VIGILANCE

(VIGILANCE GENERAL PROCEDURAL LAW)

Paris Court of Appeal, Cassin courtroom

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

🕰️11h-11h20. 🎤, by 🕴️Marie-Anne Frison-Roche, Professor of Regulatory and Compliance Law, Director ot the Journal of Regulation & Compliance (JoRC)

🕰️11h20-11h40. 🎤, by 🕴️Natalie Fricero, Emeritus Professor of Law at Côte d'Azur University

🕰️11h40-12h30. Debate

____

🔴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).

________

► Full Reference: Les techniques probatoires adéquates dans le Contentieux Systémique Émergent (Appropriate Evidentiary Techniques in Emerging Systemic Litigation), 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, October 14, 2024, 11am.-12.30pm., Paris Court of Appeal, Cassin courtroom

____

► Presentation of the conference: 

____

🧮Programme of this event: 

Sixth conference-debate

LES TECHNIQUES PROBATOIRES ADÉQUATES

DANS LE CONTENTIEUX SYSTÉMIQUE ÉMERGENT 

(APPROPRIATE EVIDENTIARY TECHNIQUES

IN EMERGING SYSTEMIC LITIGATION)

Cour d’appel de Paris, salle Cassin

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

🕰️11am.-11.10am. 🎤La crédibilité (Credibility), by 🕴️Marie-Anne Frison-Roche, Professor of Regulatory and Compliance Law, Director of the Journal of Regulation & Compliance (JoRC)

🕰️11.10am-11.30am. 🎤Les différentes techniques probatoires quand un système est impliqué dans un litige (The various evidential techniques when a system is involved in a dispute), by 🕴️Thibault Goujon-Bethan, Professor of Law at Jean-Moulin Lyon 3 University, director of the Centre patrimoine et contrats, director of the IEJ de Lyon

🕰️11.30am.-11.50am. 🎤Ce que des entreprises font et les preuves disponibles qui en résultent (What firms are doing and evidence available as a result), by 🕴️Nathalie Fabbe-Costes, Professor of management at Aix-Marseille University 

🕰️11.50am.-12h30pm. Debate

____

🔴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).

________

🌐follow Marie-Anne Frison-Roche on LinkedIn

🌐subscribe to the Newsletter MAFR Regulation, Compliance, Law

____

► Full Reference: M.-A. Frison-Roche, "La crédibilité" ("Credibility"), in Les techniques probatoires adéquates dans le Contentieux Systémique Émergent (Appropriate Evidentiary Techniques in Emerging Systemic Litigation), 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, October 14, 2024, 11am.-12.30pm., Paris Court of Appeal, Cassin courtroom

____

🧮see the full programme of this event

____

► English Summary of the conference : 

________

🌐follow Marie-Anne Frison-Roche on LinkedIn

🌐subscribe to the Newsletter MAFR Regulation, Compliance, Law

____

► Full Reference: M.-A. Frison-Roche, "Devoir de vigilance et litiges commerciaux : Anticiper l'"incidence" et s’organiser" ("Duty of vigilance and Commercial Litigation: Anticipating the "impact" and getting organised"), in L'incidence du devoir de vigilance sur les litiges commerciaux (The Impact of the Duty of Vigilance on Commercial Litigation), Tribunal de commerce de Paris (Paris Commercial Court), Droit & Commerce and Association Française en Faveur de l'Institution Consulaire (AFFIC), Tribunal de commerce de Paris, September 25, 2024, 17.15pm to 20pm

____

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

____

🧱consult the scientific coordination sheet of this event

____

► English Summary of the conference: 

________

🌐follow Marie-Anne Frison-Roche on LinkedIn

🌐subscribe to the Newsletter MAFR Regulation, Compliance, Law

____

► Full Reference: M.-A. Frison-Roche, "Comment s’adapter au contentieux émergent de la compliance" ("How to adapt to Emerging Compliance Litigation"), in , Association nationale des juristes de banque (ANJB), September 19, 2024, Paris,

____

This conference is being held with another speaker, Maître Jean-Pierre Picca.

It is followed by a discussion with the audience.

____

🧮see the full programme of this manifestation

____

► English Summary of this conference: Compliance Law is a new branch of Law, teleological in nature, whose legal normativity is rooted in its goals.These are systemic goals of preserving systems by detecting the risks that weaken them and preventing the failures that can destroy them. It is therefore an Ex Ante branch of Law, the implementation of which will weigh on the "entities" in a position to detect risks and prevent failures so that these systemic goals are achieved.  As such, they are "Monumental Goals" in that they are political goals aimed at complete systems. It is therefore essential to distinguish between "conformity Law", which simply consists of "complying" with the applicable regulations, and Compliance Law, which consists of contributing to the achievement of these "Monumental Goals", either by force (legal obligation) or by choice (raison d'être, company with mission, contractual obligation, CSR). In this respect, Compliance Law is both much more limited in its aims and much more ambitious, since it is about building the future rather than mechanically complying with regulations.

The banking sector, which can be considered an exception to the principle of Competition, which is based on extreme mobility and the absence of rents, the destruction of the weakest, risk-taking, the lack of solidity of the operator posing no problem, appears to be the paragon of the principle of Compliance, which is based on the sustainability of systems ensured by the solidity of the operators themselves, their solidarity, the exchange of information, and integrated supervisors. For example, the duty of vigilance and the information about others, and the Regulation through Supervision were born in this sector, which has internalised this sectoral concern in the banks, itself the bearer of a general concern, particularly in the European conception of continental banking. the European Banking Union  increasing this concern.

As a result, banks will internalise concerns about the future that go beyond safeguarding the banking sector, such as preventing systemic climate risk or educating the population or safeguarding people in vulnerable situations.

____

The litigation that shall ensue is itself highly specific. The topic of this conference is to provide the keys to understanding how banks must play their part.

Emerging Compliance Litigation is systemic in nature. It is a reflection of the Ex Ante organisation whereby entities are asked to make a contribution to the achievement of Monumental Goals. In a dispute between two opposing parties, an individual or an NGO or a trade union or a municipality or a State and a bank, a conflict arises between what might be called the party claiming to represent the present and future interests of a system, for example the climate system or the social relations system, and the bank which has a legally imposed "compliance obligation" to help protect this system.

The author who described this perfectly was Chaïm Perelman, particularly in his 1978 book, Logique juridique, which describes audience circles.

We need to understand the systemic construction of the judicial instance.

The bank must not let to be confined itself solely to its role as litigant, while the other party, for example an NGO, in its role as guardian of "civil society" or the "climate system" or the "effective equality between human beings", going beyond this first circle between the litigans and brings the system itself into the proceedings. 

This is where the adaptation has to take place. 

________

This adaptation is procedural, evidentiary and substantive.

🌐follow Marie-Anne Frison-Roche on LinkedIn

🌐subscribe to the Newsletter MAFR Regulation, Compliance, Law

____

► Full Reference: M.-A. Frison-Roche, participation to the round table "Le droit à l'enfant : réalité ou faux concept ?" ("The right to a child: reality or false concept?"), in Regards croisés sur les nouvelles filiations, Cour d'appel de Paris (Paris Court of Appeal), September 12, 2024

____

🧮see the full programme of this event

____

► Summary of the conference: 

________