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

Press review
press review
12 May 2023
Press review – Week of 8 May 2023
This week in the news, François Ruffin was dismissed by the ECHR, and a judicial investigation was opened for suspicions...
Press review
White Collar Crime Compliance Press review
5 May 2023
Press review – Week of 01 May 2023
This week in the news, the Paris prosecutor's office signed a DPA with a Spanish bank, and Anticor is investigating...
Analysis
29 March 2023
Arbitration between Alstom & ABL: the Versailles Court of Appeal confirms the exequatur on 14 March 2023
Following a lengthy legal battle between Alstom and ABL, the Versailles Court of Appeal approved the 30 March 2016,...
Event
2 February 2023
ICC Mexico – Sapin II and France’s efforts to tackle corruption
Stéphane de Navacelle was invited by the ICC of México to talk about the Sapin II law and France's efforts...
Press review
Press review - Week of 12 december 2022
16 December 2022
Press review – Week of 12 December 2022
In this press review, from a judicial point of view, there are several important events: The Court de Cassation ruled...
Press review
2 December 2022
Press review – Week of 28 November 2022
In this press review, you will discover several important judicial events: the French Supreme Court clarified the status of victim...
Press review
Week of 31 October 2022
4 November 2022
Press review – Week of 31 October 2022
In this press review, you will find details on the new methods adopted by the French national anti-terrorist prosecutor's office...
Press review
Week of 17 October 2022
21 October 2022
Press review – Week of 17 October 2022
In this press review you will find two significant events: (1) Lafarge pleads guilty in the United States for providing...
Publication
6 October 2022
Jurisdiction and powers of international arbitral tribunals when dealing with allegations of corruption
Stéphane de Navacelle and Juliette Musso discuss the issues of jurisdiction and powers of international arbitrators when faced with allegations...
Press review
Press review - Week of 19 September 2022
23 September 2022
Press review – Week of 19 September 2022
In this week's press review, you will discover the criminal initiatives at the European Union level announced by the President...
Press review
Press review - Week of 5 September 2022
9 September 2022
Press review – Week of 5 September 2022
In this press review you will find two cases regarding the criminal prosecution of foreign nationals. First, the review addresses...
Press review
Press review - Week of 18 July 2022
22 July 2022
Press review – Week of 18 July 2022
In this review you will discover a Dalloz study on the growing control of the European Courts on arbitration matters,...