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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Noëlle Lenoir ordered by Published Date Descending.
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Date
1
The First PNF/AFA Common Guidelines
A welcome clarification regarding the expected behavior of companies and administrations under French criminal settlement procedures.
UK
23 Aug 2019
2
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
3
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
4
Anti-Money Laundering & Fraud In France
In terms of combating money laundering and the financing of terrorism, the French regulatory system was previously less developed than in other jurisdictions.
United States
3 Apr 2019
5
Digitalization And The Challenge Of KYC For Financial Institutions
Procedures of due diligence are an essential part of compliance programs.
France
22 Jan 2019
6
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
7
SEC Report Warns Of Potential Internal Controls Enforcement Actions Against Cyber Fraud Victims
On Oct. 16, the Securities and Exchange Commission (SEC) issued an investigative report warning that public companies victimized by cyber fraud could also face enforcement action for violating federal securities laws by failing to maintain sufficient internal accounting controls.
United States
25 Oct 2018
9
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
10
White Collar Crime Alert - Proposition de directive européenne sur la protection des lanceurs d'alerte
En publiant le 23 avril 2018 une proposition de directive sur les lanceurs d'alerte[1], la Commission européenne répond aux sollicitations du Parlement européen.
United States
18 May 2018
11
KL Snapshot #19 - Mars-Avril 2018
Pierre Storrer – Quand l'identifiant unique du bénéficiaire d'un virement est inexact, in Revue Banque n°818 de mars 2018
France
9 May 2018
12
The French Prosecutor Office Has Entered Into The First French DPAs For Corruption Charges
On Feb. 23, 2018, a couple of months after the first French deferred prosecution agreement in history was entered into between the French prosecutor office and HSBC Private Bank Suiss....
France
22 Mar 2018
13
White Collar Crime Alert -The French Prosecutor Office Has Entered Into The First French DPAs For Corruption Charges
On Feb. 23, 2018, a couple of months after the first French DPA ("CJIP - convention judiciaire d'intérêt public") in history was entered into between the French prosecutor office and HSBC Private Bank Suisse ...
France
14 Mar 2018
14
The French Prosecutor Office Has Entered Into The First French DPA In History With HSBC Private Bank Suisse
On Nov. 14, 2017, six months after the so-called Sapin II law1 entered into force in France...
France
15 Jan 2018
15
The EC New Alert Mechanism To Detect Cartels: A Teaser Before A European General Framework For Whistleblowing
Whistleblowing has been part of the U.S. legal tradition, if not since the resolution passed by the Continental Congress in 1778, at least since the adoption of the 1863 False Claims Act.
European Union
7 Jun 2017
16
Le Projet De Loi Sapin II: De La Lutte Anti-Corruption Comme Champ Prioritaire De La Conformité
The article focuses on the anti-corruption measures as priority field for compliance in the Sapin II law.
France
17 May 2016
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