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France Internal Investigations Compliance

Dechert LLP

Internal Investigations: A Cross-Country Perspective

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Navigating the complexities of internal investigations is crucial for maintaining compliance and fostering a safe workplace environment. In this Q&A guide, Dechert’s labor and employment team provides a comprehensive...more

BCLP

Paris Litigation Gazette Issue 2 - March 2023

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Welcome to the Litigation Gazette. Each quarter, BCLP's Paris team will keep you informed of the main litigation news in competition law, commercial litigation, labor law, IP/IT/Data and compliance....more

World Law Group

[Webinar] Compliance & Investigations: Whistleblowing as Part of Corporate Compliance in the EU - October 20th, 4:00 pm CEST

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Join World Law Group's Compliance & Investigations Group for a Zoom meeting where panelists will discuss whistleblowing as part of corporate compliance and the legal requirements in the EU. Dr. Rebekka Krause, Fabien Pomart...more

White & Case LLP

France encourages corporations to self-report acts of corruption without any guarantee of leniency

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On June 2, the French ministry of Justice released a new order addressed to French prosecutors on the criminal policy relating to international corruption and how such cases should be handled. In this order, which...more

Jones Day

French Anticorruption Agency's Enforcement Committee Hands Down First-Ever Decision

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The Enforcement Committee of the French Anticorruption Agency ("FAA") handed down its first decision on July 4, 2019. The decision follows the Agency's three-month audit (October to December 2017) of the involved company's...more

The Volkov Law Group

Sapin II and French Anti-Corruption Enforcement

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As more countries enter into the anti-corruption enforcement world, companies face exponential risks of detection and enforcement. Recently, Deputy Attorney General Rosenstein has commented on the need to avoid unfair...more

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