Anticorruption Laws and Regulations Guide – Global Law and Business

Stéphane de Navacelle, Sandrine dos Santos and Julie Zorrilla co-authors France’s Chapter of « Anticorruption Laws and Regulations Guide » published by Globe Law and Business.

Related content

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...

Publication

29 August 2024

LIR 7th Edition : Focus on third-party evaluation, a challenging due diligence measure for French companies

Navacelle contributes to The Legal Industry Reviews' seventh edition, focusing on third-party evaluation, a challenging due diligence measure for French...

Press review

6 December 2024

Press review – Week of 2 December 2024

This week’s press review covers the suspicions of favoritism at Caisse des Dépôts, the fine of 2,2 million euros for...

Press review

29 November 2024

Press review – Week of 25 November 2024

This week’s press review covers the report by the Council of Europe's Group of States against Corruption (GRECO) calling on...

Press review

22 November 2024

Press review – Week of 18 November 2024

This week’s press review covers the dismantling of a VAT fraud network in Europe, the opening of an investigation into...

Publication

15 November 2024

Practitioner’s Guide to Global Investigations (2025) – GIR

NAVACELLE co-author of the ninth edition of Global Investigations Review’s Practitioner’s Guide to Global Investigations.

Press review

15 November 2024

Press review – Week of 11 November 2024

This week’s press review covers the conviction of Marco Mouly for organizing his insolvency and the issue of an arrest...

Press review

8 November 2024

Press review – Week of 4 November 2024

This week’s press review covers the searches conducted in Paris and Amsterdam as part of the tax fraud allegations against...

Analysis

8 November 2024

AFA’s advice on implementing anti-corruption indicators under the CSRD

The Corporate Sustainability Reporting Directive (CSRD), transposed into French law in December 2023, imposes new extra-financial transparency obligations to companies....

Press review