Event
16 October 2018

C5 – Anti-Corruption France

Stéphane de Navacelle discusses “From the Assessment of the Sapin II Law’s Anti-Corruption System to the First French Deferred Prosecution Agreement (CJIP)” with Prosecutor Maxence Delorme, and Karen Coppens moderated by Bryan J. Sillaman at the C5 Anti-Corruption France meeting in Paris on October 16, 2018.

Related content

Publication
The discreet ramping up of environmental criminal law
5 December 2023
The discreet ramping up of environmental criminal law
Navacelle contributes to The Legal Industry Reviews' fourth edition about recent gradual application of environmental criminal law in France, with...
Analysis
UBS
17 November 2023
Saga UBS: second reassessment of the UBS’s historic financial penalty
On November 15, 2023, as part of the UBS saga that began on 20 February 2019, the judges on the...
Press review
23 February 2024
Press review – Week of 19 February 2024
This week’s press review covers Donald Trump and his sons’ conviction for fraud in New York, the decision of Paris...
Analysis
22 February 2024
New clarifications on the repression of tax fraud offences and tax fraud laundering by the...
On 13 December 2023, the Cour de cassation first ruled on the concept of non bis in idem, rejecting the...
Event
21 February 2024
Paris Arbitration Week 2024 – Ethics & Arbitration panel
Navacelle is hosting a panel regarding Ethics & Arbitration on 19 March 2024, during the Paris Arbitration Week (PAW).
Analysis
20 February 2024
A French dairy group suspected of tax fraud
Since 2018, Lactalis has been suspected of committing tax fraud and laundering the proceeds of such fraud via schemes involving...
Press review
16 February 2024
Press review – Week of 12 February 2024
This week’s press review looks back at the legacy of former French minister of Justice Robert Badinter who recently passed...
Press review
9 February 2024
Press review – Week of 5 February 2024
This week’s press review highlights the acquittal of former minister and mayor of Pau, François Bayrou, the accusation of a...
Press review
2 February 2024
Press review – Week of 29 January 2024
This week’s press review highlights the Transparency report on France's global position in the fight against corruption, Uber's fine in...
Analysis
30 January 2024
The European Public Prosecutor’s Office and TRACFIN signed a working arrangement for closer cooperation
In accordance with the principle of sincere cooperation between Member States and with the European Union's institutions, provided for in...
Press review
26 January 2024
Press review – Week of 22 January 2024
This week’s press review highlights Amazon’s 32 million euro fine by a French administrative authority for the monitoring of its...
Event
25 January 2024
Internal investigation and data collection
EFB Degree - Internal investigation Internal investigation and data collection: In many respects, data collection is crucial in conducting an internal...
Press review
19 January 2024
Press review – Week of 15 January 2024
This week, the press review covers the validation by the French Supreme Court of Lafarge’s indictment for complicity in crimes...
Publication
THE PRACTITIONER’S GUIDE TO GLOBAL INVESTIGATIONS - EDITION 8
15 January 2024
Practitioner’s Guide to Global Investigations (2024) – GIR
NAVACELLE co-author of the eighth edition of Global Investigations Review’s Practitioner’s Guide to Global Investigations.