Analysis
2 October 2018

First CJIP agreed to with the National Prosecutor’s Office in the field of international corruption and in agreement with the US Department of Justice

Stéphane de Navacelle and Sandrine dos Santos authors of “First CJIP agreed to with the National Prosecutor’s Office in the field of international corruption and in agreement with the US Department of Justice” published by Revue Internationale de la Compliance et de l’Éthique des Affaires (LexisNexis SA).

Related content

Press review
11 July 2025
Press review – Week of 7 July 2025
This week's press review covers the ongoing trial of a fictitious employment case at Le Canard enchaîné, the sanctioning of...
Publication
8 July 2025
Observatory of Judicial Agreements of Public Interest
Over the past 12 months, 16 CJIPs have been concluded, reflecting a rise in fines, particularly in environmental and tax-related...
Publication
8 July 2025
Evolution of white collar crime: Between regulatory strengthening and judicial trend-setting
The fight for integrity is intensifying in France, with more high-profile trials, strengthened anti-money laundering regulations, and evolving case law,...
Publication
8 July 2025
A year of criminal justice: focus on 6 major criminal trials
A look at six criminal trials that have shaped the French judicial landscape over the past twelve months, due to...
Press review
4 July 2025
Press review – Week of 30 June 2025
This week's press review covers the dismissal of the public prosecutor's case in the scandal involving distressed companies, the referral...
Press review
4 July 2025
Press review – Week of 30 June 2025
This week's press review covers the dismissal of the public prosecutor's case in the scandal involving distressed companies, the referral...
Press review
27 June 2025
Press review – Week of 23 June 2025
This week's press review covers the dismissal of the public prosecutor's case in the scandal involving distressed companies, the referral...
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...
Analysis
15 June 2025
The DOJ releases its new guidelines for investigations and enforcement of the FCPA
On 9 June 2025, the U.S. Deputy Attorney General issued a memorandum establishing new guidelines for investigations and enforcement of...
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...
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...