On March 11, the Criminal Chamber of the French Supreme Court (Cour de cassation) handed down four rulings that drastically narrow the scope of French legal privilege.
Under French law, when a dawn raid is carried out in a...more
Environmental, Social and Governance (ESG) litigation continues to be a hot topic, before both the French commercial and criminal courts.
The number of French-style deferred prosecution agreements (Convention Judiciaire...more
1/11/2024
/ Corporate Crimes ,
Corporate Governance ,
Criminal Convictions ,
Enforcement Actions ,
Environmental Social & Governance (ESG) ,
EU ,
France ,
Fraud ,
Investigations ,
Money Laundering ,
NGOs ,
Regulatory Reform ,
White Collar Crimes
There continues to be an increasing appetite amongst authorities around the world to investigate corporates and banks for a range of criminal offices.
Governments are also introducing new criminal offences aimed at...more