Analysis
1 August 2015

Libor, Forex and other Financial Scandals

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

Related content

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 (“CJIP”) between Credit Suisse AG and th...
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 and the Charleville-Mézières prosecut...
Analysis
12 October 2022
Discussions on secrecy in law enforcement proceedings and on AML/FT regulation
On October 5th, 2022, the annual conference of the AMF Enforcement Committee was held. During this event, members of regulatory authorities, magistrates, professors and a...
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 on whistleblowers. The French Conseil d'Etat...
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 judges on prosecutions against absorbing companies after its histor...
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 the protection of whistleblowers and the role of the Human Rights De...
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 warrants in tax affairs; and also a sa...
Press review
Press review - week of 28 february 2022
4 March 2022
Press review – Week of 28 February 2022
This press review looks back at the various scandals, investigations, and legal debates of the last few days, including a new chapter in the Swiss Paper scandal and the r...
Press review
Weekly press review - Semaine du 21.02.2022
25 February 2022
Press review – Week of 21 February 2022
This press review covers the latest court rulings and new regulations on different branches of law, as well as events that have been in the legal news in recent days.
Press review
Weekly press review - Semaine du 14.02.2022
18 February 2022
Press review – Week of 14 February 2022
The press review covers all the latest court rulings and new regulations on different branches of law, as well as events that have been in the legal news in recent days.
News
27 September 2021
Update of French Financial Market Regulator (AMF) of its control charters (in French)
This update specifies the procedures for carrying out control missions, the principles of good conduct followed by those in charge of a control as well as the behavior ex...