Mondaq All Regions - France: Criminal Law
BakerHostetler
On November 8, 2016, France modernized its anti-corruption enforcement regime and adopted the Law on Transparency...
Kramer Levin Naftalis & Frankel LLP
The article focuses on the anti-corruption measures as priority field for compliance in the Sapin II law.
Jones Day
"In the fight against corruption, France cannot just satisfy itself with the existing situation." This statement, made by French Minister of Finance Michel Sapin in July 2015, accompanied draft legislation known as the "Sapin II Bill."
Reed Smith (Worldwide)
After being called upon by the Organisation for Economic Co-operation and Development to strengthen its anti-corruption efforts, France recently examined draft legislation which would do exactly that.
Reed Smith (Worldwide)
France has been for a long time lagging behind on the field of anti-corruption laws. In 2012, the Organisation for Economic Co-operation and Development raised serious concerns regarding the lack of bribery convictions in France.
Allen & Overy
In France, criminal investigation was initiated against a number of French individuals and French companies in relation to similar payments
Jones Day
The risk of being faced with charges of criminal activity under French law, and especially business criminal law, has become an increased and particularly serious possibility for companies, their senior managers, and their employees.
Heenan Blaikie LLP
France is currently the focus of an assessment by the OECD Working Group on Bribery.
Most Popular Recent Articles
BakerHostetler
On November 8, 2016, France modernized its anti-corruption enforcement regime and adopted the Law on Transparency...
Jones Day
"In the fight against corruption, France cannot just satisfy itself with the existing situation." This statement, made by French Minister of Finance Michel Sapin in July 2015, accompanied draft legislation known as the "Sapin II Bill."
Kramer Levin Naftalis & Frankel LLP
The article focuses on the anti-corruption measures as priority field for compliance in the Sapin II law.
Allen & Overy
In France, criminal investigation was initiated against a number of French individuals and French companies in relation to similar payments
Reed Smith (Worldwide)
France has been for a long time lagging behind on the field of anti-corruption laws. In 2012, the Organisation for Economic Co-operation and Development raised serious concerns regarding the lack of bribery convictions in France.
Reed Smith (Worldwide)
After being called upon by the Organisation for Economic Co-operation and Development to strengthen its anti-corruption efforts, France recently examined draft legislation which would do exactly that.
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