Event
28 November 2017

Best practices in cross-border investigations

Stéphane de Navacelle presents best practices for internal investigations to the Healthcare Compliance Implementation Leadership Programme at INSEAD.

Related content

Analysis
Lobbying : Declaration obligations of interest representatives in France
14 July 2022
Lobbying: Declaration obligations of interest representatives in France
Highlight on the disclosure obligations imposed on interest representatives in France, as provided for by Law 2013-907 of October 11, 2013, as amended by Law 2016-1691 of...
Publication
The Guide to Sanctions -GIR (2022)
10 July 2022
The Guide to Sanctions (2022) – GIR
Navacelle co-author of the third edition of the Global Investigation Review's Guide to Sanctions.
Press review
Week of 21 November 2022
25 November 2022
Press review – Week of 21 November 2022
In this press review, you will discover the opening of a preliminary investigation by the French National Financial Prosecutor’s Office for misappropriation of public f...
Event
Ifaci demain en main - vignette
24 November 2022
Roundtable – Allegations – Investigations : The edges of tomorrow
Stéphane de Navacelle will participate in IFACI's annual conference: "Demain en mains" on the theme "Allegations - Investigations : The edges of tomorrow ", Monday 28 No...
Analysis
23 November 2022
The CJEU limits generalized data retention in surveillance
On 20 September 2022, the Court of Justice of the European Union issued two rulings concerning the conditions under which member states are allowed to retain traffic data...
Analysis
21 November 2022
Judicial Agreement of Public Interest for aggravated tax fraud laundering and illegal canvassing
Credit Suisse escapes prosecution and agrees to pay a public interest fine of 123,000,000 euros under the 13th deferred prosecution agreement concluded by the National an...
Press review
Week of 14 November 2022
18 November 2022
Press review – Week of 14 November 2022
In this press review, you will find three significant events: the first conviction in France of a former Liberian rebel leader by the Paris criminal Court; the sanction o...
Analysis
Autorité de la concurrence - Google
18 November 2022
Recent sanctions against Google by the French Competition Authority: ad servers and related rights
In 2021, the French Competition Authority imposed several fines on Google for anti-competitive practices related, on the one hand, to the remuneration of the related righ...
Event
17 November 2022
Identification of the contractual actors of Compliance
Julie Zorrilla participated in the Colloque "Contract and compliance: the actors and their strategies" at the University of Nîmes.
Analysis
17 November 2022
The cumulation of criminal and administrative sanctions in tax fraud
The judges of the Court of Cassation recently ruled on the cumulation of criminal and fiscal sanctions in tax fraud cases. This decision confirms the case law which permi...
Event
16 November 2022
Cambridge Forum: Mutual legal assistance has gone rogue!
Why bother with MLATs when local law is global and prosecutors trade information on WhatsApp ?
Press review
Week of 7 November 2022
14 November 2022
Press review – Week of 7 November 2022
In this press review, you will find clarifications from the Court of Cassation on the legality of an extradition of an EU national to another Member State, even in the ab...
Event
9 November 2022
Webinar: A comparative approach to professional secrecy and attorney-client privilege in criminal proceedings
Stéphane de Navacelle spokes at the Mondaq and Monfrini Bitton Klein webinar on "professional secrecy and attorney-client privilege in criminal proceedings".
Analysis
7 November 2022
The implementation of the cumulation of criminal and administrative penalties for tax infringements
While the principle of cumulating criminal and administrative penalties for tax infringement is well entrenched, its implementation is subject to conditions that must be ...
See all news and insights