Enquête interne anticorruption et coopération judiciaire

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L’Agence française anticorruption (AFA) et le Parquet national financier (PNF) ont publié conjointement en mars 2023 un guide pratique visant à apporter aux entreprises un éclairage sur l’objet et la conduite d’une enquête interne anticorruption. A cette occasion, l’AFA et le PNF ont rappelé l’importance de l’enquête interne anticorruption dans le cadre de la négociation d’une convention judiciaire d’intérêt public (CJIP).

Originally published in Finascope.

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