France is aligning itself with the US model of corporate prosecution -
The new guidelines released by both the French Anticorruption Agency ("AFA") and the National Financial Prosecution Office ("PNF") on 27 June, 2019...more
7/23/2019
/ AFA ,
Aggravating Factors ,
Anti-Corruption ,
Attorney-Client Privilege ,
Blocking Statutes ,
CJIP ,
Corporate Misconduct ,
Criminal Prosecution ,
Deferred Prosecution Agreements ,
France ,
Internal Investigations ,
Mitigating Factors ,
Privilege Waivers ,
Sapin II
On 4 February 2019, the French anti-corruption Agency ("AFA") released its Guide on the anticorruption compliance function in companies. This is the first out of a series of six guides that the AFA will release soon....more