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Searching Content indexed under Corporate/Commercial Law by Jérémy Attali ordered by Published Date Descending.
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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
French Anti-Corruption Agency Publishes Information Expected From Companies During Agency Inspections
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.
France
12 Apr 2018
4
A New Era In French Anticorruption Enforcement: What Companies Should Know About The Newly Enacted Sapin II Law
On November 8, 2016, the French National Assembly adopted the "Sapin II Law," landmark legislation that ushers in a new era of anticorruption enforcement in France.
France
12 Jan 2017
5
The Sapin II Bill: A Potential Game-Changer In French Corruption Enforcement
"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."
France
9 May 2016
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