Event
26 August 2016

Business, Sports and Fraud: Compliance and Risk Management

Stéphane de Navacelle participates at the AIJA IBLC, Commercial Fraud and Sports Law Commissions’ joint session. It focuses on several issues related to good governance in sports and on sensitive topics such as compliance and criminal risk. The increasing infl uence of sports organizations has led to a great need for legislation and enforcement. Corporate governance of sports organizations has become a key issue over the past years, their increasing infl uence has led to a great need for legislation and enforcement. In connection to this, bribery scandals have stressed the necessity of a good understanding of the issues at stake. Furthermore, rules governing online-gambling and the protection of whistle-blowers also need to be reassessed in view of the recent developments.

Related content

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...
Event
24 June 2025
Moving from a compliance program to a true culture and ethics of anti-corruption in decision-making
On 25 and 26 June 2025, the International Bar Association's annual anti-corruption conference will be held in Paris, providing an...
Press review
20 June 2025
Press review – Week of 16 June 2025
This week's press review covers the recommendations of the Cercle des Juristes, which has put forward seven proposals aimed at...
Press review
13 June 2025
Press review – Week of 9 June 2025
This week's press review covers the indictment of Pascaline Bongo in a corruption and money laundering case, the designation of...
News
13 June 2025
Navacelle welcomes Maxime Desplats as Partner
Navacelle is delighted to announce the arrival and association of Maxime Desplats.
News
12 June 2025
Internal investigations: 7 legal safeguards recommended for greater effectiveness (In French)
National newspaper Les Echos interviews Stéphane de Navacelle along with Dominique Perben (Simon Associés) and Raphaël Gauvain (Stephenson Harwood), reacting...
Analysis
11 June 2025
The evolution of US law enforcement policy regarding corruption and organized crime
By executive order dated 10 February 2025, the Trump administration temporarily suspended FCPA enforcement actions as part of a strategic...
Press review
6 June 2025
Press review – Week of 2 June 2025
This week’s press review covers the coordination at the French national level of the economic sanctions decided by the European...
5 min
Press review
30 May 2025
Press review – Week of 26 May 2025
This week’s press review covers the conviction of the Edmond de Rothschild bank for money laundering in the case of...
Event
26 May 2025
[Webinar] Enhanced Anti-Corruption Cooperation: A UK–Switzerland–France Perspective
Co-chairs of the American Bar Association International Law Section's International Anti-Corruption Committee suggested a discussion of anti-corruption efforts outside the...
Press review
23 May 2025
Press review – Week of 19 May 2025
This week’s press review covers Emmanuel Macron's position in favor of abolishing the European directive on corporate sustainability due diligence....
Press review
16 May 2025
Press review – Week of 12 May 2025
This week’s press review covers German Chancellor Friedrich Merz's call to abandon the European directive on corporate due diligence, amid...