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Index
Editor’s Note
What’s Hot
- The monopoly of the French tax administration on tax enforcement fraud in jeopardy, Read analysis
- AFA: a new French agency to fight corruption, Read analysis
- France’s asserts authority over multiple jurisdiction prosecutions in corruption cases, Read analysis
- New challenges arising from the conduct of internal investigations by attorneys, Read analysis
- Clearstream case – an opportunity to detail some constituent elements of influence trafficking and corruption, Read analysis
- First French conviction in the “III-gottent gains” case, Read analysis
- Upholding of France trade secret, Read analysis
- France seeks to reinforce its anti-corruption and compliance arsenal, Read analysis
Enforcement / Court Decisions
- Anti-corruption NGOs’ standing in criminal procedure limited, Read analysis
- Constitutional Council rules Executive prosecutorial oversight not in breach of separation of panel on the independence of the Public Prosecutor towards the executive, Read analysis
- French-style DPAs: CJIP (Convention Judiciaire d’Intérêt Public), Read analysis
- US guilty plea not valid ne bis in idem defense, Read analysis
- Recognition of enhance legal privilege to come?, Read analysis
