JONES DAY TALKS®: International Litigation: Confidentiality and Legal Privilege under French Law
JONES DAY TALKS®: Private Antitrust Litigation in France
Compliance Perspectives: The French AFA on their Anti-Corruption Activities and Guidance ("Sapin 2 Law")
JONES DAY PRESENTS®: Trade Secret Enforcement in France
FCPA Compliance Report-Special Airbus Series-Cecilia Fellouse-Guenkel, the French Perspective
Podcast: Digital Taxation—Implications for EU Technology Companies
Everything Compliance-Episode 3
FCPA Compliance Report-Episode 293, Saskia Zandieh on the new French Anti-Corruption law, Sapin II
The first post in this series discussed the roles of the different bodies within INTERPOL and how they work. Today’s post will detail how Red Notice subjects primarily interact with INTERPOL....more
Moldova police have recently arrested officials who allegedly accepted bribes in an international conspiracy to allow criminals to bypass INTERPOL Red Notices....more
Our last post discussed the CCF’s scheduled sessions for 2024 and how more time may be necessary for the CCF to issue timely responses and make timely decisions. Today’s post will discuss INTERPOL’s previous reform efforts...more
INTERPOL’s Operation Pangea is an annual week-long operation which relies on the efforts of police, customs, regulatory bodies, and private sector companies to to dismantle the illegal networks that contribute to the sale of...more
INTERPOL’s Commission for the Control of INTERPOL’s Files (CCF’s) third session of the year occurred from October 16th to the 20th. As no further sessions are publicly scheduled for this year, this will likely be the last...more
Schedule for the remainder of 2022 - The CCF’s April and June/July 2022 sessions have passed, and the Commission’s decisions from the most recent session is being delivered to applicants and their attorneys. If a pending...more
Schedule for the remainder of 2022 - The CCF’s April 2022 session has passed, and the Commission’s decisions from that session are being delivered to applicants and their attorneys. If a pending case was not heard during...more
INTERPOL’s CCF (the Commission for the Control of INTERPOL’s Files) has begun issuing its decisions from the most recent session. The most recent session was held from 28 June through 2 July, and we began receiving...more