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Searching Content from France indexed under White Collar Crime, Anti-Corruption & Fraud ordered by Published Date Descending.
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1
Official Guidance Clarifies Eligibility Requirements For "French DPAs" In Corruption-Related Matters But Raises Key Questions
The Financial Public Prosecutor and the French Anticorruption Agency are working hand in hand to fight corruption.
France
12 Sep 2019
2
French Anticorruption Agency's Enforcement Committee Hands Down First-Ever Decision
The Enforcement Committee concluded that the provisions of the Sapin II Law were not violated.
France
12 Sep 2019
3
Les premières lignes directrices communes PNF/AFA
Une clarification bienvenue quant au comportement attendu des entreprises dans le cadre de la procédure de transaction pénale à la française
France
16 Aug 2019
4
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
5
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
6
France's Professional Future Law Reduces Secondment Obligations And Increases Penalties For Secondment Fraud
The law abolished the fixed contribution required for employers when declaring a secondment online.
France
2 Jul 2019
7
French Blocking Statute: A Renewed Interest?
Recent laws—such as the 2016 Sapin 2 Law and the new EU General Data Protection Regulation—provide for rules that are intended to ensure compliance with the French Blocking Statute, ...
France
18 Jun 2019
8
The Gauvain Report And Other Recent Legal Developments Reaffirm The Importance Of The French Blocking Statute
Evidence gathering differs greatly between common law and civil law jurisdictions. For example, while a U.S. judge may in many instances allow extensive pretrial discovery,
France
23 Apr 2019
9
Renforcement de la protection des lanceurs d'alertes : l'apport de la nouvelle législation et des solutions informatiques
La protection des lanceurs d'alertes est une condition importante pour pouvoir révéler et prévenir les actes répréhensibles.
France
18 Mar 2019
10
En quoi consiste le lancement d'alertes?
Cela peut inclure un signalement à la police, aux médias ou sur les réseaux sociaux, ce qui présente évidemment un risque plus élevé pour l'image des organisations.
France
18 Mar 2019
11
French Anticorruption Agency Sets The Pace: New Anticorruption Compliance Guide Just Published
On February 4, 2019, the French Anticorruption Agency published its much-awaited practical guide for anticorruption compliance.
France
12 Mar 2019
13
The Aristophil Scandal: All That Glitters…
Rastignac? Grandet? Swindler? Arsène Lupin? Ponzi scheme concerning letters and manuscripts?
European Union
24 Jan 2019
14
Digitalization And The Challenge Of KYC For Financial Institutions
Procedures of due diligence are an essential part of compliance programs.
France
22 Jan 2019
15
L'argent liquide n'est plus ce qu'il était...
Publié au JOUE du 12 novembre, le règlement (UE) 2018/1672 du 23 octobre 2018 relatif aux contrôles de l'argent liquide entrant dans l'Union ou sortant de l'Union abroge le règlement (CE) ...
France
14 Jan 2019
16
Restitution d'oeuvres d'art à l'Afrique: un casse-tête juridique
Le rapport de Felwine Sarr et Bénédicte Savoy remis au président Macron, le 28 novembre 2018, préconise la restitution par les Musées français du patrimoine africain. Plus facile à dire qu'à faire.
France
17 Dec 2018
17
Return Of Artworks To Africa: A Legal Conundrum
On November 28, 2017, Emmanuel Macron, then visiting Burkina Faso, delivered a bold speech at the University of Ouagadougou in which he declared
France
17 Dec 2018
18
Compliance In France And The United States: A Combination Of Corporate And Social Responsibility
In the past, French law neither mandated nor provided any material incentives for companies to embrace compliance, corporate and social challenges.
France
12 Nov 2018
19
Fin du verrou de Bercy : l'arbre qui cache la forêt
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.
France
26 Oct 2018
20
L'extraterritorialité, nouvelle donne de la mondialisation
Les fondements de l'organisation du droit commercial international mis en place après 1945 sont sérieusement ébranlés.
France
16 Oct 2018
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