The French National Financial Prosecutor and the French Anticorruption Agency have released guidelines on the French deferred prosecution agreement, that offers a few welcome clarifications.
After years of debate on the...more
Changes to France's anti-bribery system require large companies and their top management to implement an anti-corruption compliance program.
After a new examination of the bill by both Chambers of Parliament and the...more
France to introduce significant changes affecting large companies and top management, to improve current anti-bribery system.
The French Parliament is expected to enact “Sapin II” on transparency, anti-corruption and...more
In this Guide:
- Introduction
- Managing the Internal Investigation
- Disclosure from Third Parties
- Steps to Preserve Assets/Documents
- Civil Proceedings
- Anti-Bribery/Anti-Corruption Legislation
-...more
3/5/2015
/ Anti-Bribery ,
Anti-Corruption ,
Asset Protection ,
Corporate Crimes ,
Corporate Governance ,
Data Protection ,
Disclosure ,
Electronic Communications ,
Email ,
France ,
Fraud ,
Internal Investigations ,
Record Preservation ,
Right to Privacy ,
Third-Party