Mondaq All Regions - France: Criminal Law
Jones Day
The Financial Public Prosecutor and the French Anticorruption Agency are working hand in hand to fight corruption.
Jones Day
The Enforcement Committee concluded that the provisions of the Sapin II Law were not violated.
Dechert
In the less than two years since Sapin II came into force, France has demonstrated its clear intention to become a key enforcer alongside the U.S. Department of Justice and the UK Serious Fraud Office.
Ogletree, Deakins, Nash, Smoak & Stewart
The law abolished the fixed contribution required for employers when declaring a secondment online.
Mayer Brown
L'Agence française anticorruption (AFA) a publié, le 4 février 2019, un document intitulé « Guide pratique ...
August Debouzy
Alors que nous vous informions cet été de l'adoption par le Sénat du projet de loi relatif à la lutte contre la fraude[1], celui-ci a été modifié le 26 septembre 2018 par l'Assemblée nationale.
August Debouzy
In the previous episode, we presented the various proposals made in the report prepared by the parliamentary information commission on prosecution of tax offences.
August Debouzy
Set up after the parliamentary debates on the Act for Confidence in Political Life, the information commission on prosecution of tax offences provided its report [1] last May 23.
August Debouzy
Dans l'épisode précédent, nous vous présentions les différentes propositions formulées dans le rapport établi par la commission parlementaire d'information sur les procédures de poursuite...
Soulier Avocats
SEXUAL OFFENSES HAVE ROCKETED INTO THE LIMELIGHT IN RECENT MONTHS. THE SOCIETAL PHENOMENON #BALANCETONPORC (#BALANCETONPORC IS THE FRENCH EQUIVALENT OF #METOO) ...
Jones Day
These first-of-their-kind resolutions offer a good opportunity to highlight the main features of the French version of the DPA and to draw comparisons with resolutions in other countries.
Duff and Phelps
The regulatory battle against bribery and corruption isn't one French businesses have ever been able to sit out.
Jones Day
The French Anti-Corruption Agency has published the questions and documentation that companies will be expected to answer and provide when inspected by the Agency.
Kramer Levin Naftalis & Frankel LLP
On Feb. 23, 2018, a couple of months after the first French deferred prosecution agreement in history was entered into between the French prosecutor office and HSBC Private Bank Suiss....
Kramer Levin Naftalis & Frankel LLP
On Feb. 23, 2018, a couple of months after the first French DPA ("CJIP - convention judiciaire d'intérêt public") in history was entered into between the French prosecutor office and HSBC Private Bank Suisse ...
Fasken
One year after the enactment of the Sapin II Law, that set up the French Anticorruption Agency "AFA" and authorized Deferred Prosecution Agreements "DPA" à la française...
Kramer Levin Naftalis & Frankel LLP
On Nov. 14, 2017, six months after the so-called Sapin II law1 entered into force in France...
Kramer Levin Naftalis & Frankel LLP
The article focuses on the judgment of the Commercial Chamber of the French Supreme Court on October 25, 2017, concerning the card payment fraud.
Fieldfisher LLP
La loi n°2016-1691 du 9 septembre 2016 dite loi Sapin II a créé un répertoire des représentants d'intérêts pour garantir la transparence du processus d'adoption des décisions publiques.
Gowling WLG
France's anti-bribery act, also called Loi Sapin 2, requires certain French companies to take a number of actions before the end of the year.
Most Popular Recent Articles
Jones Day
The Financial Public Prosecutor and the French Anticorruption Agency are working hand in hand to fight corruption.
Jones Day
The Enforcement Committee concluded that the provisions of the Sapin II Law were not violated.
Dechert
In the less than two years since Sapin II came into force, France has demonstrated its clear intention to become a key enforcer alongside the U.S. Department of Justice and the UK Serious Fraud Office.
Ogletree, Deakins, Nash, Smoak & Stewart
The law abolished the fixed contribution required for employers when declaring a secondment online.
Kramer Levin Naftalis & Frankel LLP
On Feb. 23, 2018, a couple of months after the first French deferred prosecution agreement in history was entered into between the French prosecutor office and HSBC Private Bank Suiss....
Jones Day
These first-of-their-kind resolutions offer a good opportunity to highlight the main features of the French version of the DPA and to draw comparisons with resolutions in other countries.
Soulier Avocats
SEXUAL OFFENSES HAVE ROCKETED INTO THE LIMELIGHT IN RECENT MONTHS. THE SOCIETAL PHENOMENON #BALANCETONPORC (#BALANCETONPORC IS THE FRENCH EQUIVALENT OF #METOO) ...
August Debouzy
Alors que nous vous informions cet été de l'adoption par le Sénat du projet de loi relatif à la lutte contre la fraude[1], celui-ci a été modifié le 26 septembre 2018 par l'Assemblée nationale.
Fasken
One year after the enactment of the Sapin II Law, that set up the French Anticorruption Agency "AFA" and authorized Deferred Prosecution Agreements "DPA" à la française...
Duff and Phelps
The regulatory battle against bribery and corruption isn't one French businesses have ever been able to sit out.
August Debouzy
In the previous episode, we presented the various proposals made in the report prepared by the parliamentary information commission on prosecution of tax offences.
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