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Addressing corruption allegations in arbitration disputes

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A review of noticeable events in France over the past year in the fields of corporate criminal liability, criminal procedure, regulatory enforcement, compliance and arbitration.

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The Guide to Sanctions
Practical Applications of International Sanctions and Export Controls in France

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Latest news and insights

News & Noteworthy content from Navacelle

News
21 December 2023
Fine of €13.5 million against Sony for abuse of dominant position in the video games sector
A busy December for the French competition regulator (Autorité de la concurrence) as it just issued two heavy sanctions over...
Analysis
8 November 2024
AFA’s advice on implementing anti-corruption indicators under the CSRD
The Corporate Sustainability Reporting Directive (CSRD), transposed into French law in December 2023, imposes new extra-financial transparency obligations to companies....
Event
12 September 2024
Future prospects for International Anti-Corruption Court
Look back at the roundtable held on 13 June 2024 at the Organisation for Economic Co-operation and Development (OECD), in...
Publication
1 October 2024
Novelty in the transfer of criminal liability from the absorbed company to the absorbing company
Following a merger, the criminal liability of the company being absorbed is transferred to the acquiring company, now regardless of...
Video
16 May 2024
Anticorruption initiatives in Latin America: Lessons from the last decade (webinar)
To contribute to the Latin America and Caribbean Weeks event, organised by the French Ministry of Europe and Foreign Affairs...
Podcast
reforms suggested by compliance professionals
21 July 2022
Vigilance: reforms suggested by compliance professionals
Simplification of the legal framework, exemption from criminal liability, better coordination of litigation, a future authority responsible for the duty...
Press review
8 November 2024
Press review – Week of 4 November 2024
This week’s press review covers the searches conducted in Paris and Amsterdam as part of the tax fraud allegations against...

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