Environmental, Social and Governance (ESG) litigation continues to be a hot topic, before both the French commercial and criminal courts.
The number of French-style deferred prosecution agreements (Convention Judiciaire...more
1/11/2024
/ Corporate Crimes ,
Corporate Governance ,
Criminal Convictions ,
Enforcement Actions ,
Environmental Social & Governance (ESG) ,
EU ,
France ,
Fraud ,
Investigations ,
Money Laundering ,
NGOs ,
Regulatory Reform ,
White Collar Crimes
After much parliamentary debate, the law on reinforcement of the fight against fraud has finally been enacted.
Amongst its provisions, the new legislation will introduce a number of significant changes as regards the...more