Sapin II and the French anti-corruption system

Stéphane de Navacelle invited by Luis Dantón Martínez Corres at the ICC México‘s Anticorruption Diploma to discuss Sapin II and the French anticorruption system.

Related content

Publication

15 November 2024

Practitioner’s Guide to Global Investigations (2025) – GIR

NAVACELLE co-author of the ninth edition of Global Investigations Review’s Practitioner’s Guide to Global Investigations.

Analysis

8 November 2024

AFA’s advice on implementing anti-corruption indicators under the CSRD

The Corporate Sustainability Reporting Directive (CSRD), transposed into French law in December 2023, imposes new extra-financial transparency obligations to companies....

Publication

13 September 2024

Cross-country insights: Addressing Corruption Allegations in Arbitration Disputes

This guide aims at providing a comprehensive understanding of how different countries handle allegations of corruption in the course of...

Press review

10 January 2025

Press review – Week of 6 January 2025

This week’s press review covers the trial on suspicion of Libyan funding of Nicolas Sarkozy’s election campaign, the creation of...

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

20 December 2024

Press review – Week of 16 December 2024

This week’s press review covers Nicolas Sarkozy’s definitive three-year prison sentence for corruption in the wiretapping case, corruption holding back...

Press review