France's Orientation and Programming Law of the Ministry of the Interior ("LOMPI law"), published in the Official Journal of January 25, 2023, amends the insurance coverage of losses and damages paid in response to...more
2/27/2023
/ Cyber Attacks ,
Cyber Crimes ,
Cyber Insurance ,
Cybersecurity ,
Data Breach ,
Data Processors ,
France ,
Information Technology ,
Insurance Code ,
New Guidance ,
Popular ,
Ransomware ,
Regulatory Requirements
On October 1, 2020, the new Instruction on the Investigation and Prosecution of Foreign Corruption for the Dutch Public Prosecution Service ("DPPS") entered into force, indicating certain factors that play a role in...more
10/30/2020
/ Anti-Bribery ,
Anti-Corruption ,
Bribery ,
Compliance ,
Corruption ,
Criminal Liability ,
Criminal Prosecution ,
Ethics ,
Foreign Official ,
New Guidance ,
Penal Code ,
Public Officials ,
Self-Disclosure Requirements ,
White Collar Crimes
The Financial Public Prosecutor and the French Anticorruption Agency ("FAA") have recently adopted guidelines on the implementation of the "convention judiciaire d'intérêt public" ("CJIP"), the French version of a deferred...more
8/16/2019
/ Anti-Corruption ,
Blocking Statutes ,
CJIP ,
Compliance ,
Criminal Investigations ,
Deferred Prosecution Agreements ,
Enforcement Actions ,
Enforcement Authority ,
France ,
New Guidance ,
Public Prosecutors
The Situation: On February 4, 2019, the French Anticorruption Agency published its much-awaited practical guide for anticorruption compliance.
The Result: Through this publication, the Agency gives key guidance to company...more