Event
23 November 2023

Defining the scope of the internal investigation: internal investigation sources and the investigation plan

EFB Degree - Internal investigation What criteria need to be considered when deciding whether to carry out an internal investigation? Should it be externalized? What should an investigation plan contain?

The third of 10 sessions of the training course organised at the EFB and coordinated by Navacelle set out on answering these questions.
With valuable contributions and feedbacks from Pascale Chancel, General Counsel for Colas, Nicolas Brooke, General Counsel for Groupe Covéa, and Charly Latil, Senior Associate for Allen & Overy.

Related content

Publication
26 June 2026
The Court of Auditors’ report on anti-corruption policy: a strengthened legal framework facing operational limits
In an article published by the GRASCO journal, Vincent Flihol and Juliette Mourques analyse the findings of the recent Court...
Press review
19 June 2026
Press Review – Week of 19 June 2026
This week’s review looks at the indictment of former Spanish Prime Minister José Luis Zapatero on charges of influence peddling...
Event
19 June 2026
«Private Equity, Hedge Funds, Crypto and the Shadow Banking Challenge»
The 22nd Annual Anti‑Corruption Conference of the International Bar Association brought together a panel of legal practitioners, compliance experts and...
Press review
12 June 2026
Press Review – Week of 12 June 2026
This week’s press review looks at the announcement by the French Financial Markets Authority (AMF) that its 2026 report will...
Event
13 May 2026
Still alive and kicking : mutations of global anti-corruption enforcement
A roundtable discussion on the management of cross-border investigations and audits related to compliance and cooperation with authorities, as part...
Press review
24 April 2026
Press Review – Week of 24 April 2026
This week’s press review looks back at the search of Engie premises as part of a judicial investigation into allegations...
Analysis
22 April 2026
Corruption: what Transparency International’s 2025 Corruption Perceptions Index reveals
The 2025 Corruption Perceptions Index, published by Transparency International, highlights a decline in the global average, including in countries that...
Press review
17 April 2026
Press Review – Week of 17 April 2026
This week’s press review covers the conviction by the Paris Criminal Court of three individuals for insider trading, constituting one...
Press review
3 April 2026
Press Review – Week of 3 April 2026
This week’s press review covers the adoption by the European Parliament of the European Union’s first anti-corruption directive; the expansion...
Analysis
31 March 2026
CACEIS Bank: Decision of the AMF Enforcement Committee of December 17, 2025
Following the H2O AM case, which resulted in a sanction against this management company in 2022, the AMF examined the...
Press review
27 March 2026
Press Review – Week of 27 March 2026
This week’s press review covers the publication by the Direction Générale de la Sécurité Intérieure (DGSI) of a report warning...
Press review
20 March 2026
Press Review – Week of 16 March 2026
This week’s press review covers the ruling of the French Cour de cassation on the so-called “fake bank advisor” fraud;...