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.
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
20 September 2024
Look back at the CJIP concluded between Danske Bank and the French National financial prosecutor’s...
Danske Bank was charged with tax fraud laundering which occurred between 2007 and 2014 due to the lack of effectiveness...
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
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
4 October 2024
Press review – Week of 30 September 2024
This week’s press review covers the financial fraud perpetrated against the Kiabi brand, the opening of the RN’s European parliamentary...
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