Event

27 November 2018

INSEAD Healthcare Compliance Implementation Leadership Programme 2018

Stéphane de Navacelle invited by Craig Smith to discuss investigations’ best practices with participants to the Healthcare Compliance Implementation Leadership Programme at INSEAD.

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Event

23 November 2023

Defining the scope of the internal investigation: internal investigation sources and the investigation plan

EFB Degree - Internal investigation (3/10) What criteria need to be considered when deciding whether to carry out an internal...

Publication

13 November 2023

Internal Investigation and Negotiated Justice (in French)

Can internal investigation be used to negotiate the investigation phase with prosecuting authorities? An article in French, by Guillaume Daieff, Stéphane...

Event

19 October 2023

Internal investigation : Relationship between the lawyer-investigator and his client

EFB Degree - Internal investigation (2/10) How should attorney-client privilege be applied? What is the relationship with the client? What resources...

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,...

Video

21 June 2023

The battle for Airbus

In 2023, the aeronautic giant was prosecuted by US, French and UK authorities for suspected corrupt payments.

Press review

28 April 2023

Press review – Week of 24 April 2023

In this press review, the National Financial Prosecutor’s Office (PNF) searched the premises of the Member of Parliament Pierre Morel-A-L’Huissier...

Event

3 April 2023

The conduct of hearing in the context of an internal investigation

Highlight on the difficulties involved in conducting interviews with the Cergy Pontoise University Business Law and Ethics Master degree students.

Event

6 February 2023

How to collect evidence and conduct interviews?

Learn about the different stages and aspects of an effective internal investigation that respects the legitimate interests of those involved:...

Publication

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

21 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.

Event

24 November 2022

Roundtable – Allegations – Investigations : The edges of tomorrow

Stéphane de Navacelle participated in IFACI's annual conference: "Demain en mains" on the theme "Allegations - Investigations : The edges...

Event

13 October 2022

Formation – Companies and Human Rights: European Perspectives

Stéphane de Navacelle participated in the seminar on companies and human rights organised by the Délégation des Barreaux de France. ...

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