Publication

3 February 2019

Corruption and embezzlement : American justice too harsh with French companies?

Stéphane de Navacelle quoted by Arnaud Leparmentier, New York correspondent for Le Monde, on the lack of preparation of European companies facing intricacies of US enforcement action.

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Publication

The Practitioner’s Guide to Global Investigations - 7th Edition

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...

Press review