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Results: 1-10 of 49

Monetary and Financial Code amendments focus on preventive measures

  • DLA Piper
  • -
  • France
  • -
  • May 7 2013

The government recently adopted legislation that strengthens the legal framework combating money laundering and terrorist financing

New anti-corruption bill

  • Herbert Smith Freehills LLP
  • -
  • France
  • -
  • March 21 2013

A new parliamentary bill was introduced in France on 13 February 2013 establishing a right for anti-corruption associations to instigate law suits

Aggravation of the criminal risk within French companies: how to react?

  • Jones Day
  • -
  • France
  • -
  • March 15 2013

The risk of being faced with charges of criminal activity under French law, and especially business criminal law, has become an increased and

Life insurance proposal to create a file to combat fraud

  • Hogan Lovells
  • -
  • France
  • -
  • February 28 2013

As part of the national plan to fight against fraud approved by the Prime Minister, the National Committee for the Fight against Fraud announced on

Anti-money laundering: publication of the AMF guidelines

  • Hogan Lovells
  • -
  • France
  • -
  • February 28 2013

The AMF has published on 12 February 2013 two positions-recommendations: the Position-Recommendation n2013-04 "Guidelines on introduction by a

France ranked 22nd in CPI by TI

  • Herbert Smith Freehills LLP
  • -
  • France
  • -
  • February 13 2013

Transparency International (TI) has published its annual Corruption Perceptions Index (CPI). France was ranked 22nd globally and 9th in the European

French advocates, like any other European lawyers, must actively detect and report money laundering activities

  • Kingsley Napley
  • -
  • European Union, France
  • -
  • January 15 2013

In its recent decision Michaud v France dated 6 December 2012 (Requête No.1232311), the European Court of Human Rights (the "Court") confirmed

TI: France could do better

  • Herbert Smith Freehills LLP
  • -
  • France
  • -
  • December 5 2012

Transparency International has concluded in its Annual Report for 2011 that France is not presently doing enough to combat corruption

OECD concerned about lack of foreign bribery convictions in France

  • Herbert Smith Freehills LLP
  • -
  • France
  • -
  • December 5 2012

Following completion of its report on France's implementation of the Convention on Combatting Bribery of Foreign Public Officials in International Business Transactions and related instruments, the OECD Working Group on Bribery has announced that it is seriously concerned at the lack of foreign bribery convictions in France

France - penal procedure

  • Hogan Lovells
  • -
  • France
  • -
  • November 30 2012

The order 2012-1218 of 2 November 2012 on the penal reform of maritime law was published in the Official Journal on 3 November 2012

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