Publication
1 October 2014

Update on Anti-Corruption Developments in France

Stéphane de Navacelle reports on developments in French anti-corruption legislation in the ABA Section of International Law newsletter.

Related content

Press review
press review
26 May 2023
Press review – Week of 22 May 2023
This week, the Parquet national financier (PNF - National Financial Prosecutor's Office) signed its 16th and 17th Convention Judiciaire d'Intérêt...
Analysis
23 May 2023
The French Minister for Public Accounts announces a plan to fight tax fraud
During a senatorial debate, after the publication by the Finance Commission of a report on the fight against tax fraud,...
Press review
press reveiw
15 May 2023
Press review – Week of 15 May 2023
This week in the news, the ECHR validated the sharing of phone taps from the prosecutor to the antitrust authority...
Press review
press review
12 May 2023
Press review – Week of 8 May 2023
This week in the news, François Ruffin was dismissed by the ECHR, and a judicial investigation was opened for suspicions...
Press review
White Collar Crime Compliance Press review
5 May 2023
Press review – Week of 01 May 2023
This week in the news, the Paris prosecutor's office signed a DPA with a Spanish bank, and Anticor is investigating...
Press review
Press review
28 April 2023
Press review – Week of 24 April 2023
In this press review, the National Financial Prosecutor’s Office (PNF) searched the premises of the Member of Parliament Pierre Morel-A-L’Huissier...
Event
DPA ABA 2023
26 April 2023
Deferred Prosecution Agreements and how much do they shield from litigation and arbitration?
During the American Bar Association International Law Section 2023 conference, Stéphane de Navacelle will discuss Corporate criminal liability frameworks which...
Press review
Press review
21 April 2023
Press review – Week of 17 April 2023
In this week’s press review, on the international level, ecocide has been recognized by the European Parliament, the United States...
Press review
Press review Navacelle
14 April 2023
Press review – Week of 10 April 2023
In this week's press review, Anticor accuses the former president of EDF of illegal interest taking, a Swiss banker pleads...
Press review
10 April 2023
Press review – Week of 3 April 2023
This week's press review focuses on the publication by the CNIL of the 2023 edition of its guide on the...
Press review
Press review - Week of 27 March 2022
31 March 2023
Press review – Week of 27 March 2023
In this week's press review, Navacelle piggybacks on the raids of several banks in Paris and La Défense as part...
Press review
Press review - Week of 20 March 2022
24 March 2023
Press review – Week of 20 March 2023
In this week’s press review, Navacelle looks at the arrest warrant issued by the Prosecutor of the International Criminal Court...