Event
10 October 2016

ABA 5th annual meeting of the London White Collar Crime Institute

Stéphane de Navacelle intervenes at the 5th ABA annual meeting of the London White Collar Crime Institute.

Related content

Publication
8 July 2025
Bastille Day Newsletter 2025
As they do every year for 14 July, Navacelle's lawyers offer you a selection of noticeable events which occurred in...
Analysis
20 May 2025
CJIP Paprec: criminal penalties applicable to violations of the rules governing public procurement
On 10 February 2025, Paprec signed a “Convention judiciaire d'intérêt public” – CJIP (equivalent to a Deferred Prosecution Agreement) to...
Publication
13 September 2024
Cross-country insights: Addressing Corruption Allegations in Arbitration Disputes
This guide aims at providing a comprehensive understanding of how different countries handle allegations of corruption in the course of...
Press review
11 July 2025
Press review – Week of 7 July 2025
This week's press review covers the ongoing trial of a fictitious employment case at Le Canard enchaîné, the sanctioning of...
Publication
8 July 2025
Observatory of Judicial Agreements of Public Interest
Over the past 12 months, 16 CJIPs have been concluded, reflecting a rise in fines, particularly in environmental and tax-related...
Publication
8 July 2025
The French Financial Markets Authority activity
In 2024, the AMF reduced the number of investigations and inspections, while strengthening its cooperation with judicial authorities. It issued...
Publication
8 July 2025
The French data protection authority activity
In 2024, the CNIL intensified inspections and cooperation, especially on cookies, cybersecurity, and AI. It handled nearly 18,000 complaints and...
Publication
8 July 2025
The French Prudential Supervision and Resolution Authority activity
In 2024, the ACPR strengthened its oversight, particularly in anti-money laundering and counter-terrorism financing, through targeted inspections and audits of...
Publication
8 July 2025
2024, an active year for French regulators
French regulators have been highly active in 2024, with more investigations, hefty fines, and stronger cooperation both nationally and internationally.
Publication
8 July 2025
Trends in environmental criminal law & duty of vigilance and their consequences in France
Environmental law and duty of vigilance, both seen as forward-looking topics expected to generate significant litigation, are currently following two...
Publication
8 July 2025
Evolution of white collar crime: Between regulatory strengthening and judicial trend-setting
The fight for integrity is intensifying in France, with more high-profile trials, strengthened anti-money laundering regulations, and evolving case law,...
Publication
8 July 2025
The proposed reform of French arbitration law
The working group on arbitration reform submitted its report to the Minister of Justice pn 20 March 2025. The report...
Publication
8 July 2025
A year of criminal justice: focus on 6 major criminal trials
A look at six criminal trials that have shaped the French judicial landscape over the past twelve months, due to...
Publication
8 July 2025
AFA news on matters of fighting against corruption & breaches of integrity
Eight years after the Sapin II Law came into force, the French Anti-Corruption Agency continues its efforts to combat corruption...