France is off to a strong start enforcing Sapin II, its December 2016 anti-corruption legislation. Since the enactment of the statute, the lead French investigating and prosecuting agencies, the Parquet National Financier...more
8/8/2019
/ Anti-Corruption ,
CJIP ,
Confidentiality Policies ,
Cooperation Agreement ,
Corporate Monitoring ,
Criminal Investigations ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Fines ,
France ,
Litigation Privilege ,
New Guidance ,
Prior Conviction ,
Sapin II ,
Self-Reporting ,
Serious Fraud Office (SFO) ,
UK ,
United States ,
Voluntary Disclosure