169 results found

Si le taux de fraude sur les paiements sans contact diminue, celui sur les paiements à distance est en légère augmentation.

Dans une brève précédente, nous avions examiné les modes opératoires des hackeurs et la façon de se prémunir des cyberattaques.

France's Anti-Corruption Agency has imposed its first direct financial penalties under the Sapin II Law on a holding company and its executive for failing to implement required corruption prevention measures, marking a significant shift in enforcement approach. The decision establishes that compliance deficiencies are assessed at the audit date rather than when remediation occurs, and that senior executives may face personal liability for non-compliance. What does this landmark ruling mean for multinational

Law No. 2016-1691 on transparency, the fight against corruption and the modernization of the economy of December 9, 2016, commonly referred to as the "Sapin II Law", has provided France...

August Debouzy is increasing its white-collar expertise with the hiring of Astrid Mignon Colombet as partner within the Litigation – Arbitration – White-Collar Crime practice group.

On November 28, 2017, Emmanuel Macron, then visiting Burkina Faso, delivered a bold speech at the University of Ouagadougou in which he declared

L'administrateur réseau d'une société avait consulté des courriels archivés appartenant au gérant et mis en place un...

On February 4, 2019, the French Anticorruption Agency published its much-awaited practical guide for anticorruption compliance.

Most companies know the consequences bribery or corruption allegations may have on them, both the legal risks and the reputational damage.

On June 2, 2020, the French Minister of Justice sent to all competent public prosecutors a circular for immediate application specifying France's "criminal justice policy in the fight against...

Pierre Storrer – Quand l'identifiant unique du bénéficiaire d'un virement est inexact, in Revue Banque n°818 de mars 2018

Le 23 juin 2023, le Tribunal Administratif de Paris a rendu une décision aux termes de laquelle il a décidé de retirer l'agrément de l'association anticorruption ANTICOR, agrément octroyé le 2 avril 2021, qui lui permettait de se constituer partie civile dans le cadre de procès concernant des faits, notamment, de corruption et d'atteinte à la probité.

Les fondements de l'organisation du droit commercial international mis en place après 1945 sont sérieusement ébranlés.

Des contrôles sur place sont aussi à prévoir.

White-collar crime enforcement risk for corporates and senior officers remained high in France during 2024, fuelled by the National Financial Prosecutor...

Le 11 septembre 2019, la Chambre criminelle de la Cour de cassation a rendu six arrêts de principe (n° 1174 à 1179) sur la répression des délits de fraude fiscale et de blanchiment à la

On December 9, 2016, the French Law relating to Transparency, the Fight against Corruption and Modernization of Economic Life, informally named after the French Minister of Finance who promoted it, Michel Sapin, was enacted.