Analysis
1 August 2015

Libor, Forex and other Financial Scandals

Stéphane de Navacelle co-author of the AIJA National Report.

Related content

Press review
23 February 2024
Press review – Week of 19 February 2024
This week’s press review covers Donald Trump and his sons’ conviction for fraud in New York, the decision of Paris...
Analysis
UBS
17 November 2023
Saga UBS: second reassessment of the UBS’s historic financial penalty
On November 15, 2023, as part of the UBS saga that began on 20 February 2019, the judges on the...
Press review
Press review Navacelle
14 April 2023
Press review – Week of 10 April 2023
In this week's press review, Anticor accuses the former president of EDF of illegal interest taking, a Swiss banker pleads...
Press review
10 April 2023
Press review – Week of 3 April 2023
This week's press review focuses on the publication by the CNIL of the 2023 edition of its guide on the...
Press review
Week of 24 October 2022
28 October 2022
Press review – Week of 24 October 2022
In this press review, there are several important events on the judicial level. Indeed, a judicial public interest agreement...
Press review
Week of 10 October 2022
14 October 2022
Press review – Week of 10 October 2022
In this press review, you will find two important judicial events: An environmental CJIP has been concluded between Nestlé France...
Analysis
12 October 2022
Discussions on secrecy in law enforcement proceedings and on anti-money laundering and terrorist financing regulation
On October 5th, 2022, the annual conference of the AMF Enforcement Committee was held. During this event, members of regulatory...
Press review
Press review - Week of 29 August 2022
2 September 2022
Press review – Week of 29 August 2022
In this press review you will find the implications for France following the delay of transposition of the European directive...
Analysis
transfer of criminal liability following a merger or acquisition
14 July 2022
Transfer of criminal liability following a merger or acquisition
In a ruling of April 13, 2022, the Court clarified the nature of the control that must be performed by...
Event
25 April 2022
A global trend: The introduction of Deferred Prosecution Agreement regimes across the World
Stéphane de Navacelle spoke at the International Law Section Annual Conference hosted by the American Bar Association.
Press review
Press review - Week of 4 April 2022
8 April 2022
Press review – Week of 4 April 2022
In this press review, you will find articles on the lessons learned from the laws of 21 March 2022 on...
Press review
Press review - Week of 28 march 2022
1 April 2022
Press review – Week of 28 march 2022
In this press publication, you will find articles explaining the key concept of misappropriation of public funds; details of search...