169 results found

Paris counsel Pierre Storrer's article "Anti Money Laundering: The Achievement of the Identity Verification Thanks to Digital Identification" appeared in the May – June 2018 issue of the French publication Banque & Droit.

A Belarusian couple traveling from Switzerland to France were stopped at the border and found carrying undeclared euros and a small quantity of drugs. Despite claiming the currency was intended for a vehicle purchase, they could provide no supporting evidence, leading to confiscation and significant penalties under EU sanctions regulations targeting Belarus.

Geoffroy Goubin de DELSOL Avocats analyse sur Radio Classique les 10 ans de la loi Sapin II et son impact sur la lutte anticorruption en entreprise. Il met en lumière l'évolution de la jurisprudence de l'Agence française anticorruption et l'importance cruciale pour les entreprises de mettre en place des programmes de conformité adaptés pour éviter des sanctions financières.

Publié au JOUE du 12 novembre, le règlement (UE) 2018/1672 du 23 octobre 2018 relatif aux contrôles de l'argent liquide entrant dans l'Union ou sortant de l'Union abroge le règlement (CE) ...

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?

We've covered the French Sunshine Act, which requires French pharmaceutical companies to disclose their links to healthcare providers, extensively over the past few years.

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.

Stichting Internet Domeinregistratie Nederland or SIDN, the Registry operator of the country code Top Level Domain (ccTLD) .

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.

Orrick's Jean-Pierre Martel, Anne-Sophie Kerfant and Diane Lamarche achieved a tremendous victory last week in a decision that has been hailed as a "surprise verdict" by the New York Times.