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Searching Content by Karen Coppens ordered by Published Date Descending.
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Enquêtes internes et révélations spontanées : les autorités françaises fixent les nouvelles règles du jeu dans leurs lignes directrices
La loi Sapin II, loi anticorruption datant du 9 décembre 2016, semble être un outil particulièrement efficace aux mains du parquet.
UK
8 Aug 2019
2
Navigating French Internal Investigations And Self-Reporting - French Authorities Issue New Guidance
France is off to a strong start enforcing Sapin II, its December 2016 anti-corruption legislation.
France
8 Aug 2019
3
Navigating French Internal Investigations And Self-Reporting Post-Sapin II
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.
France
19 Jul 2019
4
Increasingly Cooperative World Of Cross-Border Investigations
We reported last year that the rise in multi-jurisdictional criminal and regulatory investigations over the past few years has led to improvements in cross-border cooperation between enforcement authorities in corporate investigations, ...
UK
19 Jul 2019
5
Osofsky's American Dream For The SFO
However, her efforts during her first five months promise increased strategic focus with a side of stars and stripes.
United States
17 May 2019
6
Cooperation Since Rolls-Royce: Learning Points For Companies And Individuals
Dechert lawyers have authored the United Kingdom chapter in the 2018 Global Investigations Review European, Middle Eastern and African Investigations Review.
UK
17 May 2019
7
UK Serious Fraud Office Increases The Burden On Institutional Investors
On 13 January 2012, the UK Serious Fraud Office ("SFO"), using its civil recovery powers under Part V of the Proceeds of Crime Act 2002 ("POCA"), recovered funds from the innocent shareholder of a UK company
UK
30 Mar 2012
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