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
Publication
13 January 2023
Practitioner’s Guide to Global Investigations (2023) – GIR
NAVACELLE co-author of the seventh edition of Global Investigations Review’s Practitioner’s Guide to Global Investigations.
Analysis
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,...
Publication
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
24 March 2023
Press review – Week of 20 March 2023
In this week’s press review, Navacelle looks at the arrest warrant issued by the Prosecutor of the International Criminal Court...
Publication
21 March 2023
Boosting the fight against greenwashing in France
In the recent years, French rulemakers, regulators and the judicial system have contributed to strengthen the fight against greenwashing.
Press review
17 March 2023
Press review – Week of 13 March 2023
This week in the press review, first in criminal business law, Pakistani investor Arif Naqvi lost his appeal against extradition...
Analysis
15 March 2023
US FinCEN issues new rule on beneficial ownership reporting under the Corporate Transparency Act
As of January 1, 2024, companies operating in the United States will be required to report information about their beneficial...
Press review
10 March 2023
Press review – Week of 6 March 2023
This week in the press review, HVI Cat Canyon Inc. has been ordered to pay more than 65 million dollars...
Analysis
9 March 2023
Historical sanctions by the Financial Markets Authority
The Financial Markets Authority’s Enforcement Committee imposes record-breaking fines on a British asset management company and two of its executives...
Press review
2 March 2023
Press review – Week of 27 February 2023
This week in the press review, the Minister of Public Accounts visited the United States to discuss improving tax cooperation....
Press review
24 February 2023
Press review – Week of 20 February 2023
This week in the press review, Navacelle focuses on the cancelation of a record fine against Swiss laboratories for anti-competitive...
Event
22 February 2023
Will the recent French case law harm the position of Paris as preferred arbitral seat?
For Paris Arbitration Week 2023, Navacelle’s Arbitration team invites you to participate in its round table on the following topic...
Press review
17 February 2023
Press review – Week of 13 February 2023
This week in the press review, Shell executives were accused of endangering the company’s sustainability. German authorities raided companies suspected...
