Event
7 November 2025

Sapin 2: A Perspective on the Fight Against Corruption in France – Cornell University

A presentation to law students at Cornell University on 7 November 2025, of Sapin 2 law and the anticorruption enforcement in France.

 

Stéphane de Navacelle presented the Sapin 2 law and an overview of the fight against corruption in France to law students at Cornell University, at the invitation of Daniel R. Alonso (VedderPrice).

Issues addressed, contrasting with other comparable legislation such as the Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act, included an overview of the French framework for combating corruption, in particular:

  • Sapin II law
  • French Anticorruption Agency (AFA)
  • Waserman law
  • CJIP (French-DPA)

Lawyers have a specific role in implementing compliance programs and conducting internal investigations, a role Stéphane de Navacelle already explored in particular for the President of the Paris Bar in 2019, and more recently in the report by the Club des Juristes on internal investigations (2025).

 

Useful references:

> Read the 2019 report on the role of the investigative lawyer

> Read the report by the Club des Juristes on internal investigations

> Read more about the latest developments in the FCPA

> [Replay] ABA webinar on international cooperation against corruption

Related content

Press review
16 January 2026
Press Review – Week of 12 January 2026
This week’s press review covers the judicial public interest agreement entered into by HSBC in connection with dividend-related tax fraud...
Event
9 January 2026
When assets are frozen: international sanctions and the legal labyrinth
A round-table discussion organised during the AIJA 2026 French-speaking conference in Luxembourg, with Laurent Cloquet, Frances Jenkins, Charles Meteaut and...
1 min
Press review
19 December 2025
Press Review – Week of 15 December 2025
This week’s press review covers the submissions of the National Anti-Terrorism Prosecutor’s Office in the Lafarge trial concerning allegations of...
News
12 December 2025
Towards a French Legislative Framework for Internal Investigations
Following on from the report by the Club des juristes, co-authored by Raphaël Gauvain and Stéphane de Navacelle, the French...
Press review
12 December 2025
Press Review – Week of 8 December 2025
This week’s press review covers the risk of significant financial penalties facing several European states as a result of arbitration...
Publication
8 December 2025
National plan to fight corruption 2025-2029: a strengthened and ambitious framework
For the International Review of Compliance and Business Ethics, Vincent Filhol and Juliette Mourgues discuss the French government's adoption of...
Press review
5 December 2025
Press Review – Week of 1 December 2025
This week’s press review covers the opening of the trial of seven individuals accused of attempted fraud and corruption targeting...
Analysis
5 December 2025
The forthcoming Directive 2023/0135 (COD) on combating corruption
In its latest issue of L'Observateur de Bruxelles, the Delegation of French Bars (Délégation des Barreaux de France) has published...
Press review
28 November 2025
Press Review – Week of 24 November 2025
This week’s press review covers the search conducted at Sanofi’s headquarters by the National Anti-Fraud Office and the National Financial...
Event
22 November 2025
 The Importance of Contractual Strategies in Compliance
A course offered as part of the Master 2 in Business Law, Ethics, and Compliance (JAEC) program at the University...
Press review
21 November 2025
Press Review – Week of 17 November 2025
This week’s press review covers the appointment of Vincent Filhol as partner at Navacelle, strengthening the firm’s practice in white-collar...
Press review
14 November 2025
Press Review – Week of 10 November 2025
This week’s press review covers the release, under judicial supervision, of Nicolas Sarkozy after twenty days in pre-trial detention, in...