News & Analysis as of

France Enforcement Authority

Latham & Watkins LLP

Analysis: French Sanctions Regime for Digital Asset Service Providers and Token Issuers

Latham & Watkins LLP on

Various sanctions may apply against DASPs and token issuers that operate in France in contravention of applicable rules. France was a pioneer in establishing a legal framework for the regulation of digital assets and...more

Latham & Watkins LLP

French Government Seeks to Regain Control Over Enforcement of French Blocking Statute

Latham & Watkins LLP on

A new decree and a ministerial order strengthen cooperation between French ministries, reflecting the government’s desire to monitor more closely certain foreign discovery requests. Overview - Originally enacted in...more

BCLP

Transposition of the ECN+ Directive Overview of the new developments in competition law

BCLP on

Order No. 2021-649 of May 26, 2021 (the "Order") finalizes the transposition into French law of the European Directive so-called "ECN +" of December 11, 2018, which aims to strengthen the powers of national competition...more

Hogan Lovells

New jurisdiction rules for Duty of Vigilance disputes

Hogan Lovells on

Four years after the enactment of the Duty of Vigilance Law, the French National Assembly adopted in first reading on 4 May 2021 the Climate and Resilience bill which clarifies in its Article 71 ter the question of which...more

Hogan Lovells

Towards increased market surveillance for vehicles and engines in France with the creation of a new dedicated authority

Hogan Lovells on

As a consequence of the strengthening of European regulations on the protection of health and the environment following the Diesel issues, the French Ministry in charge of transports announced on 11 June 2020 the creation of...more

Holland & Knight LLP

Lessons Learned from the Airbus Anti-Corruption Settlements

Holland & Knight LLP on

In late January 2020, Airbus agreed to pay nearly $4 billion and to take a number of remedial measures in order to resolve alleged corruption violations with the French National Financial Prosecutor's Office (PNF), the United...more

Barnea Jaffa Lande & Co.

United States: Enhanced Enforcement Policy regarding Anti-Corruption and Bribery Law on Non-US Citizens and Companies

Last November, a Connecticut jury convicted Mr. Hoskins on six counts of bribing a foreign public official under the Foreign Corrupt Practices Act (FCPA), and on three counts of money laundering. This is an important red...more

Latham & Watkins LLP

No-Poach Prosecutions: A Growing Problem for Private Equity?

Latham & Watkins LLP on

Buyout firms and portfolio companies should take note of heightened scrutiny of HR and employment practices by antitrust enforcers, both in the US and in Europe. No-poach and wage-fixing agreements — arrangements between...more

Jones Day

Official Guidance Clarifies Eligibility Requirements for "French DPAs" in Corruption-Related Matters but Raises Key Questions -...

Jones Day on

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

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