AFA awaits results of enquiry by independent auditor
Stéphane de Navacelle discusses review of French Anticorruption Agency (Agence Française Anticorruption) by the French Cour des comptes with Global Investigations Review‘s James Thomas : “AFA awaits results of enquiry by independent auditor”.
Related content
Press review
11 September 2026
Press Review – Week of 7 september 2026
This week, the press review covers the publication by the French Anti-Corruption Agency of a practical guide on third-party evaluation...
Video
8 September 2026
Analysis of the French Anti-Corruption Agency Sanctions Commission’s Decision of 9 July 2026
Julie Zorrilla, partner at Navacelle, spoke alongside François Malan during a webinar hosted by the Cercle de la Compliance, dedicated...
Analysis
7 September 2026
Publication by the French Anti-Corruption Agency (AFA) of a practical guide on the internal whistleblowing...
On 16 July 2026, the French Anti-Corruption Agency (AFA) published a practical guide titled “Implementing an Internal Whistleblowing System and...
Press review
4 September 2026
Press Review – Week of 31 August 2026
This week, the press review looks at covers the entry into force of the financial penalties regime applicable to ultra-fast...
Press review
21 August 2026
Press Review – Week of 21 August 2026
This week, the press review looks at the publication of a French Prime Minister’s directive aimed at strengthening the fight...
Press review
31 July 2026
Press Review – Week of 31 July 2026
This week, the press review looks at TotalEnergies’ appeal against the ruling on the duty of vigilance, the removal of...
Press review
24 July 2026
Press Review – Week of 24 July 2026
This week, the press review highlights the Paris administrative court’s decision concerning whistleblower status in the case involving Édouard Philippe,...
Analysis
23 July 2026
The AFA’s Sanctions Committee imposes its first financial penalties
The Sanctions Committee of the French Anti-Corruption Agency (AFA) made use of its enforcement powers for the first time in...
Event
13 July 2026
2026 Global White Collar Crime Institute-Singapore Plenary Session II: Artificial Intelligence and its Impact on...
Stéphane de Navacelle spoke at the 2026 Global White Collar Crime Institute in Singapore, alongside Zvi Gabbay, Fabio Cagnola, Bintang...
Press review
10 July 2026
Press Review – Week of 10 July 2026
This week, the press review looks at the publication of the French Antibribery Agency (AFA)’s 2025 activity report, Marine Le...
Publication
7 July 2026
Overview of developments in ethics and compliance in France and in Europe
The EU is stepping up its fight against money laundering and corruption, particularly through the AMLA. In France, this is...
Publication
7 July 2026
New trends in Duty of Vigilance and Environmental Criminal Law in France
Both of these areas are gaining momentum, each according to its own dynamics, often contrary to initial predictions regarding their...
We use cookies to optimize our website and our services.
Functional
Always active
The technical storage or access is strictly necessary for the legitimate purpose of enabling the use of a specific service explicitly requested by the subscriber or user, or for the sole purpose of carrying out the transmission of a communication over an electronic communications network.
Préférences
The technical storage or access is necessary for the legitimate purpose of storing preferences that are not requested by the subscriber or user.
Statistics
The technical storage or access that is used exclusively for statistical purposes.The technical storage or access that is used exclusively for anonymous statistical purposes. Without a subpoena, voluntary compliance on the part of your Internet Service Provider, or additional records from a third party, information stored or retrieved for this purpose alone cannot usually be used to identify you.
Marketing
The technical storage or access is required to create user profiles to send advertising, or to track the user on a website or across several websites for similar marketing purposes.