Depuis de nombreuses années le harcèlement, qu’il soit moral ou sexuel, fait l’objet d’une grande préoccupation sociétale et médiatique, tout particulièrement au sein des entreprises. Dans le cadre de son obligation générale...more
When Law No. 2016-1691 (Sapin II Law) created the convention judicaire d’intérêt public (CJIP), modeled after the American deferred prosecution agreement (DPA), it was feared that the existence of potentially dueling French...more
8/21/2019
/ AFA ,
Anti-Corruption ,
CJIP ,
Cooperation ,
Corporate Misconduct ,
Criminal Prosecution ,
Deferred Prosecution Agreements ,
France ,
Internal Investigations ,
Sapin II ,
Self-Reporting ,
White Collar Crimes
Lorsque la loi n° 2016-1691 du 9 décembre 2016 (« Loi Sapin II ») a créé la convention judicaire d’intérêt public (« CJIP ») sur le modèle des transactions pénales américaines (Deferred Prosecution Agreement ou « DPA »), on a...more
Brief Comments on The Director of the Serious Fraud Office v. Eurasian Natural Resources Corporation Limited [2018] EWCA Civ 2006 -
On Sept. 5, 2018, the Court of Appeal of England and Wales handed down a unanimous...more
9/26/2018
/ Appeals ,
Attorney-Client Privilege ,
Bribery ,
Corruption ,
Criminal Investigations ,
Declaratory Relief ,
Document Productions ,
Electronically Stored Information ,
Internal Investigations ,
Legal Advice Privilege ,
Litigation Privilege ,
Natural Resources ,
Self-Reporting ,
Serious Fraud Office (SFO) ,
UK ,
Whistleblowers ,
White Collar Crimes
Brief Comments on The Director of the Serious Fraud Office v. Eurasian Natural Resources Corporation Limited [2018] EWCA Civ 2006....more
9/24/2018
/ Appeals ,
Bribery ,
Corruption ,
Criminal Investigations ,
Declaratory Relief ,
Internal Investigations ,
Legal Advice Privilege ,
Litigation Strategies ,
Mining ,
Natural Resources ,
Privileged Communication ,
Serious Fraud Office (SFO) ,
UK ,
Whistleblowers