Event
20 June 2022
The round tables of the Entrepreneurial Bar
Discussions on Ethics and Compliance at the Entrepreneurial Bar organized by the Paris Bar.
Related content
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
6 December 2024
Press review – Week of 2 December 2024
This week’s press review covers the suspicions of favoritism at Caisse des Dépôts, the fine of 2,2 million euros for...
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....
Press review
1 November 2024
Press review – Week of 28 October 2024
This week’s press review covers BNP Paribas’ conviction to compensate a fake bank advisor fraud victim, ESMA’s report positioning the...
Press review
18 October 2024
Press review – Week of 14 October 2024
This week’s press review covers the failure of around a quarter of France’s major companies to comply with their obligation...
Press review
11 October 2024
Press review – Week of 7 October 2024
This week’s press review covers the corruption indictment of the mayor of New York, the investigation into the embezzlement of...
Press review
27 September 2024
Press review – Week of 23 September 2024
This week’s press review covers the follow-up to the Judicial Public Interest Agreement (“CJIP”) with Nestlé, and notably the two...
Event
4 September 2024
From checklists to handcuffs: the compliance side of sanctions and its slip-ups
A roundtable held during the AIJA - International Association of Young Lawyers Annual Congress 2024 in Madrid, with Una Paunovic,...
