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  • Article

    Apple Settles With French Authorities Over €25 Million Fine

    On January 5, 2018, a consumer association filed a complaint against Apple with the Public Prosecutor's Office in Paris for planned obsolescence of its devices, alleging that Apple was deliberately slowing down its old smartphone models to speed up their replacement.
    FranceCriminal Law
    Jones Day
    Jones Day
  • Article

    Transfer Of Criminal Liability In Merger Transactions: A Major Reversal Of Case Law

    In a fully reasoned ruling dated November 25, 2020, the Criminal Chamber of the Cour de Cassation (French Supreme Court) has reversed a case law that had been established for more...
    FranceCriminal Law
    Soulier Avocats
    Soulier Avocats
Article

Business Crime: France

Business crimes are usually prosecuted by a public prosecutor. Upon completion of his/her investigation, a matter considered to have sufficient evidential support will be referred...
FranceCriminal Law
Debevoise & Plimpton
Debevoise & Plimpton
  • Article

    The Sapin II Bill: A Potential Game-Changer In French Corruption Enforcement

    "In the fight against corruption, France cannot just satisfy itself with the existing situation." This statement, made by French Minister of Finance Michel Sapin in July 2015, accompanied draft legislation known as the "Sapin II Bill."
    FranceCriminal Law
    Jones Day
    Jones Day
  • Article

    TRIBUNE - « Il faut corriger l'asymétrie » entre Europe et Etats-Unis dans la lutte contre la corruption

    Bernard Cazeneuve, Associé et Pierre Sellal, Senior counsel, plaident pour la mise en place d'un paquet européen anticorruption pour mieux traquer la grande délinquance financière.
    GlobalAntitrust/Competition Law
    August Debouzy
    August Debouzy
  • Article

    Assessment Of France By The Oecd Working Group On International Bribery Likely To Result In Increased Repression

    France is currently the focus of an assessment by the OECD Working Group on Bribery.
    FranceCriminal Law
    Heenan Blaikie LLP
    Heenan Blaikie LLP
  • Article

    Succès des NFTs : le nouveau terrain de jeu des fraudeurs

    Il y a peu, nous vous exposions l'intérêt grandissant autour des NFT. En effet, en janvier dernier, l'industrie a connu un nouveau record, les ventes de NFT ont bondi de 36% à 4,1 milliards de dollars selon le site Cryptoslam.
    FranceTechnology
    Haas Avocats
    Haas Avocats
  • Article

    The French Prosecutor Office Has Entered Into The First French DPAs For Corruption Charges

    On Feb. 23, 2018, a couple of months after the first French deferred prosecution agreement in history was entered into between the French prosecutor office and HSBC Private Bank Suiss....
    FranceCriminal Law
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Article

    French Attorney-client Privilege: Threats On The Horizon?

    On March 11, the Criminal Chamber of the French Supreme Court (Cour de cassation) handed down four rulings that drastically narrow the scope of French legal privilege.
    FranceLitigation, Mediation & Arbitration
    A&O Shearman
    A&O Shearman
  • Article

    The Fight Against Cybercrime: A Major Issue For European Companies

    The fight against cybercrime constitutes an economic and legal challenge for companies.
    European UnionCorporate/Commercial Law
    Jones Day
    Jones Day
  • Article

    The French Prosecutor Office Has Entered Into The First French DPA In History With HSBC Private Bank Suisse

    On Nov. 14, 2017, six months after the so-called Sapin II law1 entered into force in France...
    FranceCriminal Law
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Article

    Advertising Space Brokerage, Digital Ads And Transparency To The Benefit Of The Advertiser: Whats New In France?

    The 1993 Loi Sapin pertaining to the prevention of corruption and transparency in the economical life and public proceedings significantly modified the rules and regulations pertaining to advertising space brokerage...
    FranceMedia, Telecoms, IT, Entertainment
    Global Advertising Lawyers Alliance (GALA)
    Global Advertising Lawyers Alliance (GALA)
  • Article

    Projet de Loi de Finances pour 2024 (« PLF24 »)

    L'une des mesures phare prévue par le PLF24 est la transposition de la Directive visant à assurer un niveau minimum d'imposition mondial pour les groupes d'entreprises...
    FranceTax
    Grant Thornton Société d’Avocats
    Grant Thornton Société d’Avocats
  • Article

    Nouvelles règles de retours et remboursements : comment rester conforme ?

    Les politiques de retours et de remboursements représentent un enjeu aussi bien...
    FranceConsumer Protection
    Haas Avocats
    Haas Avocats
  • Article

    Customs' Inspection At The Premises Of Postal Service Providers And Express Freight Companies Is Not Conditioned To The Finding Of Prior Evidence Of The Commission Of An Offence.

    Imagine that customs officers enter your premises to carry out checks on potential offences without any prima facie evidence concerning these hypothetical offences.
    FranceCriminal Law
    Soulier Avocats
    Soulier Avocats
  • Article

    The "French Bribery Act" That Is Soon To Be Enacted

    The last version of the "French Bribery Act" gives more shape to the new provisions of the law and confirms that it contemplates to substantially change the legal anti-corruption scope in France.
    FranceFood, Drugs, Healthcare, Life Sciences
    Reed Smith (Worldwide)
    Reed Smith (Worldwide)
  • Article

    Why You Need An Anti-Phishing Service To Protect Your Brand From Fraud

    From email phishing to fake social media accounts, brand impersonation poses major risks to businesses and their consumers. Our tailorable anti-phishing service enables brand owners to identify and shut down online abuse...
    GlobalCriminal Law
    Questel
    Questel
  • Article

    Deux développements majeurs : L'AFA publie son guide pratique sur la fonction conformité anticorruption et publiera prochainement 50 questions/réponses lors du lancement de son nouveau site internet

    L'Agence française anticorruption (AFA) a publié, le 4 février 2019, un document intitulé « Guide pratique ...
    FranceCriminal Law
    Mayer Brown
    Mayer Brown
  • Article

    Coronavirus Covid-19 – Responsabilité Pénale Des Employeurs : Véritable Atténuation Ou Simple Rappel Du Principe Dindividualisation Des Peines ?

    Le 11 mai 2020, l'état d'urgence sanitaire a été prorogé par l'adoption de la loi n°2020-546[1], complétant ainsi les dispositions existantes.
    FranceCoronavirus (COVID-19)
    Soulier Avocats
    Soulier Avocats
  • Article

    The Dark Side Of Platforms, Profiteers Of The Covid-19 Crisis

    Online scams, especially on e-commerce platforms, are sadly commonplace.
    FranceCoronavirus (COVID-19)
    Haas Avocats
    Haas Avocats
  • Showing 81–100 of 169 results

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