Guide to Corporate Internal Investigations by the American Bar Association
Julie Zorrilla and Stéphane de Navacelle contribute to the International Guide to Corporate Internal Investigations by the American Bar Association....
Analysis
23 May 2023
The French Minister for Public Accounts announces a plan to fight tax fraud
During a senatorial debate, after the publication by the Finance Commission of a report on the fight against tax fraud,...
Event
26 April 2023
Deferred Prosecution Agreements and how much do they shield from litigation and arbitration?
During the American Bar Association International Law Section 2023 conference, Stéphane de Navacelle will discuss Corporate criminal liability frameworks which...
Publication
21 March 2023
Boosting the fight against greenwashing in France
In the recent years, French rulemakers, regulators and the judicial system have contributed to strengthen the fight against greenwashing.
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
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
26 May 2023
Press review – Week of 22 May 2023
This week, the Parquet national financier (PNF - National Financial Prosecutor's Office) signed its 16th and 17th Convention Judiciaire d'Intérêt...
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