Event
14 October 2024

The pre-crime failure to prevent offence: path to a better World or pre-crime minority report

A roundtable part of the 12th ABA London White Collar Crime Institute, held on 14 October 2024.

 

A panel for the ABA Criminal Justice Section on failure to prevent, held by Nina Marino (Kaplan Marino) and Bill Shepherd (Holland & Knight LLP), co-chairs of the Institute including, with insights from:

  • Richard Sallybanks (BCL Solicitors LLP – Moderator)
  • Kirby Behre (Miller & Chevalier Chartered)
  • Victoria Jacobson (Serious Fraud Office)
  • Puneet Kakkar (US DOJ)
  • Stephanie Kamp, LL.M. (stetter Rechtsanwälte)
  • Stéphane de Navacelle (Navacelle)

Related content

Press review
28 November 2025
Press Review – Week of 24 November 2025
This week’s press review covers the search conducted at Sanofi’s headquarters by the National Anti-Fraud Office and the National Financial...
Press review
21 November 2025
Press Review – Week of 17 November 2025
This week’s press review covers the appointment of Vincent Filhol as partner at Navacelle, strengthening the firm’s practice in white-collar...
Press review
14 November 2025
Press Review – Week of 10 November 2025
This week’s press review covers the release, under judicial supervision, of Nicolas Sarkozy after twenty days in pre-trial detention, in...
Event
12 November 2025
Protected: [Webinar] The New Contours of the Crime of Terrorism
On 12 November 12 2025, the ABA hosted a panel discussion on the evolution of the definitions and applications of...
Press review
7 November 2025
Press Review – Week of 3 November 2025
This week’s press review covers the U.S. Supreme Court’s examination of the legality of the tariffs imposed by Donald Trump,...
Event
7 November 2025
Sapin 2: A Perspective on the Fight Against Corruption in France – Cornell University
A presentation to law students at Cornell University on 7 November 2025, of Sapin 2 law and the anticorruption enforcement in France.
Analysis
5 November 2025
Modernization and strengthening of the French Financial Markets Authority’s powers
On September 16, 2025, a bill was introduced in the National Assembly to increase the powers of the AMF and...
Press review
31 October 2025
Press Review – Week of 27 October 2025
This week’s press review covers the decision to release former banker Wahib Nacer, who was convicted in the Libyan case...
Press review
24 October 2025
Press Review – Week of 20 October 2025
This week’s press review covers the formal notice issued to Airbus Atlantic by the French Human Rights League (LDH) for...
Publication
23 October 2025
CumCum: CACIB to settle with the French Financial Prosecutor over tax fraud case
Navacelle contributes to The Legal Industry Reviews' 10th edition, focusing on the agreement settled by CACIB with the French Financial...
Press review
17 October 2025
Press Review – Week of 13 October 2025
This week’s press review covers the decision by the Swiss Public Prosecutor’s Office to close a case involving the FIFA...
Press review
10 October 2025
Press Review – Week of 6 October 2025
This week’s press review covers the allegations of diversion of €9 million in development aid to Somalia from the Swedish...