Mondaq All Regions - France: Criminal Law
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.
Field Fisher
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.
BakerHostetler
On November 8, 2016, France modernized its anti-corruption enforcement regime and adopted the Law on Transparency...
Kramer Levin Naftalis & Frankel LLP
The article focuses on the anti-corruption measures as priority field for compliance in the Sapin II law.
Jones Day
"In the fight against corruption, France cannot just satisfy itself with the existing situation." This statement, made by French Minister of Finance Michel Sapin in July 2015, accompanied draft legislation known as the "Sapin II Bill."
Reed Smith (Worldwide)
After being called upon by the Organisation for Economic Co-operation and Development to strengthen its anti-corruption efforts, France recently examined draft legislation which would do exactly that.
Reed Smith (Worldwide)
France has been for a long time lagging behind on the field of anti-corruption laws. In 2012, the Organisation for Economic Co-operation and Development raised serious concerns regarding the lack of bribery convictions in France.
Allen & Overy
In France, criminal investigation was initiated against a number of French individuals and French companies in relation to similar payments
Jones Day
The risk of being faced with charges of criminal activity under French law, and especially business criminal law, has become an increased and particularly serious possibility for companies, their senior managers, and their employees.
Heenan Blaikie LLP
France is currently the focus of an assessment by the OECD Working Group on Bribery.
Most Popular Recent Articles
Soulier Avocats
SEXUAL OFFENSES HAVE ROCKETED INTO THE LIMELIGHT IN RECENT MONTHS. THE SOCIETAL PHENOMENON #BALANCETONPORC (#BALANCETONPORC IS THE FRENCH EQUIVALENT OF #METOO) ...
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
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....
Duff and Phelps
The regulatory battle against bribery and corruption isn't one French businesses have ever been able to sit out.
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.
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...
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 DPA ("CJIP - convention judiciaire d'intérêt public") in history was entered into between the French prosecutor office and HSBC Private Bank Suisse ...
BakerHostetler
On November 8, 2016, France modernized its anti-corruption enforcement regime and adopted the Law on Transparency...
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.
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.
Field Fisher
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.
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