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La loi du 30 juin 2025 outille les agents face aux escroqueries dans le cadre de MaPrimeRénov', des CEE, etc.

The French Anti-corruption Agency (AFA) has issued a report on 31 March 2021 assessing the progress of its multiannual national plan to fight against corruption for 2020-2022.

HHR Paris won an acquittal for Edouard Balladur before the Court of Justice of the Republic in the former French prime minister's trial over allegations that he financed his 1995 presidential campaign with...

The regulatory battle against bribery and corruption isn't one French businesses have ever been able to sit out.

On December 10th, France's National Assembly published a new law on transparency and anti-corruption.

On January 16, 2023, the PNF published new guidelines relating to the implementation of a CJIP, the French equivalent of a deferred prosecution agreement, instituted by the law known...

Procedures of due diligence are an essential part of compliance programs.

In France, an internal investigation can introduce an array of key challenges for in-house and outside counsel who will need forensic technology experts to navigate new data...

On May 11, 2020, the state of health emergency was extended through the adoption of Law No. 2020-546 which supplemented existing provisions. One of the purposes of this legislation is to...

In the previous episode, we presented the various proposals made in the report prepared by the parliamentary information commission on prosecution of tax offences.

Whistleblowing has been part of the U.S. legal tradition, if not since the resolution passed by the Continental Congress in 1778, at least since the adoption of the 1863 False Claims Act.

France has been for a long time lagging behind on the field of anti-corruption laws. In 2012, the Organisation for Economic Co-operation and Development raised serious concerns regarding the lack of bribery convictions in France.

On November 8, 2016, France modernized its anti-corruption enforcement regime and adopted the Law on Transparency...

Dans un monde de plus en plus digitalisé, les paiements en ligne ont pris une place centrale dans notre quotidien. Cependant, cette transition vers des transactions dématérialisées s'accompagne d'une

La lutte contre les fraudes aux aides publiques et la protection des consommateurs franchit un nouveau cap avec une proposition de loi adoptée en première lecture...

On June 23, 2023, the Paris Administrative Court handed down a decision whereby it decided to withdraw the accreditation of the anticorruption association Anticor, accreditation granted on April 2, 2021.

The French Anti-Corruption Agency has shifted its enforcement approach, now assessing Sapin 2 compliance breaches at the time of inspection rather than at the time of ruling. For the first time, the AFA has imposed financial penalties on both a company and its chairman, signaling that delayed remedial measures will no longer provide protection from liability.