The European Public Prosecutor’s Office ("EPPO") is the European Union's ("EU") supranational prosecutorial body that launched its operations on 1 June 2021. The EPPO is charged with investigating and prosecuting economic...more
In June 2021, the European Public Prosecutor's Office ("EPPO"), a body charged with investigating and prosecuting economic crimes against the financial interests of the European Union ("EU"), became the first supranational...more
France is aligning itself with the US model of corporate prosecution -
The new guidelines released by both the French Anticorruption Agency ("AFA") and the National Financial Prosecution Office ("PNF") on 27 June, 2019...more
7/23/2019
/ AFA ,
Aggravating Factors ,
Anti-Corruption ,
Attorney-Client Privilege ,
Blocking Statutes ,
CJIP ,
Corporate Misconduct ,
Criminal Prosecution ,
Deferred Prosecution Agreements ,
France ,
Internal Investigations ,
Mitigating Factors ,
Privilege Waivers ,
Sapin II