Il y a presque cinq ans, la France a promulgué sa loi anti-corruption, dite loi Sapin II. Cette loi, considérée comme disruptive à l'époque, a introduit des innovations importantes, y compris la possibilité pour les...more
1/6/2022
/ Anti-Corruption ,
Bribery ,
CJIP ,
Compliance Management Systems ,
Corruption ,
Deferred Prosecution Agreements ,
Enforcement Actions ,
EU ,
Foreign Corporations ,
Foreign Jurisdictions ,
France ,
Internal Controls ,
Pending Legislation ,
Regulatory Agenda ,
Sapin II ,
Whistleblower Protection Policies ,
White Collar Crimes
Almost five years ago, France enacted its anti-corruption legislation, Sapin II. The law was considered ground-breaking at the time and introduced a number of important innovations, including the ability for companies to be...more
1/6/2022
/ Anti-Corruption ,
Bribery ,
CJIP ,
Compliance Management Systems ,
Corporate Counsel ,
Corruption ,
Deferred Prosecution Agreements ,
Enforcement Actions ,
EU ,
Foreign Corporations ,
Foreign Jurisdictions ,
France ,
Internal Controls ,
Pending Legislation ,
Regulatory Agenda ,
Sapin II ,
Whistleblower Protection Policies ,
White Collar Crimes
Since the enactment of Sapin II, the lead French investigating and prosecuting agencies have entered into eleven Conventions Judiciaire d’Intérêt Public (“CJIPs”), which are the French equivalent of deferred prosecution...more