The article focuses on the judgment of the Commercial Chamber of the French Supreme Court on October 25, 2017, concerning the card payment fraud.

In the wake of the Hamas massacre of civilians on the Israeli territory on October 7, I had planned to write an article on the concepts of terrorist crimes...

France's Anti-Corruption Agency has imposed its first-ever monetary sanctions under the Sapin II Act, penalizing a company €350,000 and its president €60,000 for widespread compliance failures. The landmark decision establishes critical precedents for enforcement strategy, breach assessment timing, and personal executive liability in anti-corruption matters.

La justice pénale négociée: une nécessité qui s'impose?

Aziz Rahman of financial crime specialists Rahman Ravelli assesses the significance of the action taken by the authorities.

The Financial Public Prosecutor and the French Anticorruption Agency are working hand in hand to fight corruption.

Newly proposed French bill would require operators of online platforms to remove content manifestly illegal content within 24 hours.

After being called upon by the Organisation for Economic Co-operation and Development to strengthen its anti-corruption efforts, France recently examined draft legislation which would do exactly that.

The article focuses on the anti-corruption measures as priority field for compliance in the Sapin II law.

The law abolished the fixed contribution required for employers when declaring a secondment online.

Niall Hearty of Rahman Ravelli outlines the latest French approach to tackling cybercrime.

The Enforcement Committee concluded that the provisions of the Sapin II Law were not violated.

Bylined article by Camille Potier.

A French draft law aims to strengthen the fight against organised crime, money laundering, and corruption. Its objective is to establish the foundations of a new approach to better combat financial crime, which permeates all forms of criminal activity.

Après le massacre de populations civiles perpétré par le Hamas sur le territoire israélien le 7 octobre dernier, j'avais le projet d'écrire un article sur les notions de crimes terroristes...

According to the report unveiled on March 20, 2025, the Assurance Maladie identified and stopped fraud totaling 628 million euros in 2024, an increase of 35% compared to the previous year. According to Thomas Fatôme, General Manager of the Caisse Nationale d'Assurance Maladie (Cnam), this figure reflects "an intensified mobilization."

The French Cour de cassation has ruled that receiving stolen goods can extend beyond tangible property to include strategic information obtained through breach of trust, even when not recorded on physical media. This landmark decision adapts criminal law to modern economic realities where intangible assets and confidential business information hold significant value.

Despite the efforts made by companies to comply with the requirements of the Sapin 2 law, most anticorruption programs in France remain qualitatively insufficient.

Although French companies have made progress in anticorruption compliance over the past two years, the French Anticorruption Agency ("FAA") has found that they still have difficulty implementing...

On January 12, 2021, the French Anti-Corruption Agency ("AFA") published its new guidelines defining the implementation of an anti-corruption program