Publication
22 June 2022

Guidance on internal anti-bribery and corruption investigations

Highlight of the first-ever guidelines issued by the French authorities on internal anti-corruption investigations by Ropes & Gray LLP and our partner Stéphane de Navacelle.

Related content

Publication
ABA International Law Section
21 November 2023
Practical tips when dealing with corruption allegations in arbitration
Navacelle contributes to the American Bar Association International Arbitration Committee's Quarterly Newsletter (Q3 2023).
Event
Cambridge Forum 2023 - Roma
19 October 2023
Corruption in International arbitration: Are allegations of corruption a way out of International arbitration claims?
Stéphane de Navacelle contributed to the Global Forum on Corporate Criminal Liability for Cambridge Forums on corruption allegations versus arbitral...
Press review
13 October 2023
Press review – Week of 9 October 2023
This week, the Navacelle press review looks back at the appeal conviction of the mayor of Sète, as well as...
Press review
Press review
6 October 2023
Press review – Week of 2 October 2023
This week, the Navacelle press review looks back at the search of the home of the former mayor of Saint-Jory...
Press review
Press review
29 September 2023
Press review – Week of 25 September 2023
This week, let's look back at the French Constitutional Council decision repealing an article of the French Criminal Procedure Code...
Press review
Press review
22 September 2023
Press review – Week of 18 September 2023
This week, the Navacelle press review looks back at the adoption of the eighth version of the European Administrative Cooperation...
Analysis
13 July 2023
AFA and PNF publish a guide to anti-corruption internal investigations
On 14 March 2023, the French Anti-Corruption Agency (“AFA”) and the French National Financial Prosecutor's Office (“PNF”) jointly published a...
Analysis
13 July 2023
The Defender of Rights publishes its new guide regarding whistleblowers protection
On 30 March 2023, one year after the law of 21 March 2022 aimed at improving the protection of whistleblowers,...
Analysis
13 July 2023
Airbus signs a second CJIP for corruption
Le PNF et laThe PNF and Airbus entered into a new CJIP on November 30, 2022 for acts of bribery...
Analysis
13 July 2023
AFA’s national diagnosis survey of anti-corruption systems in businesses
On 30 September 2022, the AFA published its second national diagnosis survey of anti-corruption systems in businesses. It shows a...
Analysis
13 July 2023
Review of the French National Financial Prosecutor’s Office activity
The French National Financial Prosecutor’s Office (“Parquet National Financier”) published its annual report of its activities for 2022, in which...
Video
La bataille d'Airbus
21 June 2023
The battle for Airbus
In 2023, the aeronautic giant was prosecuted by US, French and UK authorities for suspected corrupt payments.