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Aceris Law
Defenses based on alleged corruption-related activities by investors have become popular by States in investment arbitration.
August Debouzy
August Debouzy is increasing its white-collar expertise with the hiring of Astrid Mignon Colombet as partner within the Litigation – Arbitration – White-Collar Crime practice group.
August Debouzy
August Debouzy renforce son expertise en matière de défense pénale avec l'arrivée d'Astrid Mignon Colombet en qualité d'associé du pole...
Spitz Poulle Kannan
Anti-Corruption & Bribery Comparative Guide for the jurisdiction of France, check out our comparative guides section to compare across multiple countries
Mayer Brown
Bylined article by Camille Potier.
Debevoise & Plimpton
What authorities can prosecute business crimes, and are there different enforcement authorities at the national and regional levels?
August Debouzy
Le 11 septembre 2019, la Chambre criminelle de la Cour de cassation a rendu six arrêts de principe (n° 1174 à 1179) sur la répression des délits de fraude fiscale et de blanchiment à la
Jones Day
The Financial Public Prosecutor and the French Anticorruption Agency are working hand in hand to fight corruption.
Jones Day
The Enforcement Committee concluded that the provisions of the Sapin II Law were not violated.
In the less than two years since Sapin II came into force, France has demonstrated its clear intention to become a key enforcer alongside the U.S. Department of Justice and the UK Serious Fraud Office.
Ogletree, Deakins, Nash, Smoak & Stewart
The law abolished the fixed contribution required for employers when declaring a secondment online.
Mayer Brown
L'Agence française anticorruption (AFA) a publié, le 4 février 2019, un document intitulé « Guide pratique ...
August Debouzy
Alors que nous vous informions cet été de l'adoption par le Sénat du projet de loi relatif à la lutte contre la fraude[1], celui-ci a été modifié le 26 septembre 2018 par l'Assemblée nationale.
August Debouzy
In the previous episode, we presented the various proposals made in the report prepared by the parliamentary information commission on prosecution of tax offences.
August Debouzy
Set up after the parliamentary debates on the Act for Confidence in Political Life, the information commission on prosecution of tax offences provided its report [1] last May 23.
August Debouzy
Dans l'épisode précédent, nous vous présentions les différentes propositions formulées dans le rapport établi par la commission parlementaire d'information sur les procédures de poursuite...
Soulier Avocats
Jones Day
These first-of-their-kind resolutions offer a good opportunity to highlight the main features of the French version of the DPA and to draw comparisons with resolutions in other countries.
Duff and Phelps
The regulatory battle against bribery and corruption isn't one French businesses have ever been able to sit out.
Jones Day
The French Anti-Corruption Agency has published the questions and documentation that companies will be expected to answer and provide when inspected by the Agency.
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