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
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...
Press review
3 July 2026
Press Review – Week of 3 July 2026
This week, the press review looks at the searches conducted as part of an investigation into the misappropriation of European...
Press review
26 June 2026
Press Review – Week of 26 June 2026
This week, the press review looks at the search of the premises of the Altrad Group as part of a...
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...
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...
Publication
11 May 2026
The European Union takes a new step in the fight against corruption
Navacelle discusses the first European directive on combating corruption in an article published in Dalloz.
Publication
27 April 2026
Lafarge judgment: a milestone in the maturation of the French legal system for business crime...
In a co-authored article published in the Global Investigation Review (GIR), Stéphane de Navacelle highlights a major shift in the...
Event
17 April 2026
[GACS 2026] Investigations 2026: From Early Warning to Investigation. How Can We Effectively Balance Compliance...
Roundtable discussion on internal investigations, organized by Business & Legal Forums, as part of the Global Anticorruption & Compliance Summit.
Press review
10 April 2026
Press Review – Week of 10 April 2026
This week’s press review focuses on the adoption at first reading of the bill to combat social security and tax...
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.