Event
25 January 2024

Internal investigation and data collection

EFB Degree - Internal investigation Internal investigation and data collection: In many respects, data collection is crucial in conducting an internal investigation: Which data? Which media? How to deal with data protection and the rights of the employees and other persons involved? What processes and methodology?

The fourth of 10 sessions of the training course organised at the EFB and coordinated by Navacelle set out on answering these questions.
With valuable contributions and feedbacks from Nicolas Guillaume, Partner and Responsable Business Risk Services & Forensic, and Delphine Savignard, Senior Manager Business Risk Services chez Grant Thornton et Flora Brac de La Perrière, avocate.

Related content

Press review
18 April 2025
Press review – Week of 14 April 2025
This week’s press review covers the extension of the investigation into Eric Garandeau for illegal taking of interest in the...
Event
13 April 2025
[Webinar] Supporting economic players in meeting the challenges of compliance – RIFAV
Stéphane de Navacelle and Julie Zorrilla took part in the International Network of Women Lawyers (RIFAV) - Africa training course...
Press review
14 March 2025
Press review – Week of 10 March 2025
This week’s press review covers the conviction of the Swiss bank UBS for moral harassment against whistleblowers, as well as...
Press review
7 March 2025
Press review – Week of 3 March 2025
This week’s press review covers an independent commission of enquiry set up by Betharram religious congregation, the Court of justice...
Press review
21 February 2025
Press review – Week of 17 February 2025
This week’s press review covers the decree signed by Donald Trump on corruption, the fine imposed by the Autorité des...
Press review
14 February 2025
Press review – Week of 10 February 2025
This week’s press review covers the upcoming summons of the mayor of Fréjus for illegal interest taking, the CJIP (French...
Event
27 January 2025
The internationalisation of whistleblowing: ensuring compliance within a global framework
A webinar organised by EQS on 28 January 2025 built for international compliance actors.
Analysis
6 January 2025
A look back at the last CJIP of 2024: Areva SA and Orano Mining SAS
On 9 December 2024, the Paris Judicial Court approved the CJIP (French DPA) concluded between Areva SA and Orano Mining...
Analysis
23 December 2024
Lessons from the analysis of first-instance court decisions on probity offenses by the French Anti-Corruption...
The French Anti-Corruption Agency (AFA) published an analytical note on 9 December 2024, regarding the prosecution of probity offenses, based...
Press review
13 December 2024
Press review – Week of 9 December 2024
This week’s press review covers the CJIP (DPA) concluded by Areva and Orano Mining for acts of corruption in Mongolia,...
Press review
22 November 2024
Press review – Week of 18 November 2024
This week’s press review covers the dismantling of a VAT fraud network in Europe, the opening of an investigation into...
Press review
15 November 2024
Press review – Week of 11 November 2024
This week’s press review covers the conviction of Marco Mouly for organizing his insolvency and the issue of an arrest...
See all news and insights