News
27 September 2021

Update of French Financial Market Regulator (AMF) of its investigation charters (in French)

This update specifies the procedures for carrying out investigation missions, the principles of good conduct followed by those in charge of an investigation as well as the behavior expected of the people called upon during an investigation.

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
22 November 2024
Press review – Week of 18 November 2024
This week’s press review covers the dismantling of a VAT fraud network in Europe, the opening of an investigation into...
Press review
15 November 2024
Press review – Week of 11 November 2024
This week’s press review covers the conviction of Marco Mouly for organizing his insolvency and the issue of an arrest...
Press review
8 November 2024
Press review – Week of 4 November 2024
This week’s press review covers the searches conducted in Paris and Amsterdam as part of the tax fraud allegations against...
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...
Analysis
20 September 2024
Look back at the CJIP concluded between Danske Bank and the French National financial prosecutor’s...
Danske Bank was charged with tax fraud laundering which occurred between 2007 and 2014 due to the lack of effectiveness...
Press review
20 September 2024
Press review – Week of 16 September 2024
This week’s press review focuses on the new obligation to relinquish seized assets in CJIP introduced by Law 2024-582, the...
Press review
13 September 2024
Press review – Week of 9 September 2024
This week’s press review focuses on the trial of eight members of the military for corruption and favoritism before the...
Press review
30 August 2024
Press review – Week of 26 August 2024
This week’s press review focuses on the Anticor association’s latest requête en référé before the Paris Administrative Court following the...
Press review
2 August 2024
Press review – Week of 29 July 2024
This week’s press review focuses on France’s closure of public access to the register of beneficial owners in France, on...
Press review
12 July 2024
Press review – Week of 8 July 2024
This week, the press review covers the confirmed conviction of a French sawmill for illegally importing exotic wood from Brazil,...
See all news and insights