Region: France

PNF to investigate JPMorgan in tax evasion case

19 January 2021

ICJ rules France can seize Obiang mansion in Paris

11 December 2020

Google and Amazon given huge penalties in France over cookies issues

10 December 2020

French market regulator reorganises investigators

Featured in Investigator's Guide to France

France's Financial Markets Authority has reorganised its investigation structure in an effort to reduce the length of its cases.

02 December 2020

French former justice minister named assisted witness in Ghosn investigation

01 December 2020

Companies in France face greater enforcement risk after successor liability U-turn

Featured in Investigator's Guide to France

Companies in France may now be held liable for illicit acts committed by their subsidiaries before they were acquired, following a landmark court decision.

27 November 2020

France’s anti-bribery regime provides blueprint for EU enforcement

Featured in Investigator's Guide to France

A prominent French legal think tank has recommended using France’s landmark Sapin II legislation as a model for an EU-wide anti-corruption law.

25 November 2020

PNF formalises corruption investigation into Areva Group

25 November 2020

French judges to question Carlos Ghosn in Lebanon

20 November 2020

Former Barclays Euribor trader wins extradition battle

04 November 2020

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