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The Guide to Sanctions, 2022
Practical Applications of International Sanctions and Export Controls in France

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Latest news and insights

News & Noteworthy content from Navacelle

News
Le monde du droit - Roxane Castro
2 February 2023
Le monde du droit announces the arrival of Roxane Castro as Counsel
Navacelle strengthens its regulatory litigation practice with the arrival of Roxane Castro
Analysis
24 January 2023
Sanctioning obstructions to AMF investigations: Update from the Constitutional Court in its decision of 28 January 2022
On 28 January 2022, the Constitutional Court ruled that Article L. 621-15, II, f of the Monetary and Financial Code...
Event
2 February 2023
ICC Mexico – Sapin II and France’s efforts to tackle corruption
Stéphane de Navacelle is invited by the ICC of México to talk about the Sapin II law and France's efforts...
Publication
25 January 2023
Overview of the AFA’s survey regarding French companies’ anti-corruption systems
On 30 September 2022, the French Anti-Corruption Agency published the results of its second survey of French companies’ anti-corruption systems....
Video
13 April 2021
Artificial intelligence at the service of cross-border investigations (in French)
Stéphane de Navacelle answers Arnaud Dumourier, Editor-in-chief Le Monde du Droit, on artificial intelligence in cross-border investigations.
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
Press review - Week of 30 January 2023
3 February 2023
Press review – Week of 30 January 2023
This week's press review focuses on the conviction of Urgo Laboratories, the placement in police custody of the President of...

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