Region: France

BNP Paribas subsidiary fined for anti-money laundering failures

France’s central bank said the company’s use of faulty anti-money laundering software hampered its efforts to spot potentially illicit funds.

05 May 2021

French regulator slaps Moroccan food company with €10 million fine

30 April 2021

French NGO relaunches corruption complaint over Rafale fighter jet deal

Sherpa has demanded a corruption investigation into Dassault Aviation over an Indian fighter jet deal, accusing French prosecutors of failing to thoroughly examine the matter in an initial probe.

28 April 2021

PNF targets Nokia subsidiary in network cable corruption case

French prosecutors are investigating Alcatel Submarine Networks for alleged corruption linked to an underwater internet cable project in New Caledonia.

26 April 2021

AMF records more settlements and modest investigations increase

16 April 2021

GIR Connect Paris: French enforcement under the microscope

A senior Justice Department official, a cast of high-profile private practice lawyers and in-house practitioners from Airbus, Total and Sonepar will appear at GIR Connect: Paris to discuss the French enforcement landscape.

16 April 2021

France urged to tweak settlement tool for environmental crime

Practitioners warned of the risks of a newly established corporate settlement mechanism covering environmental offences.

15 April 2021

French court reduces Rietumu Banka fine by 75%

07 April 2021

Indian political party calls for parliamentary probe into fighter jet deal

06 April 2021

The Bolloré case: Inconsistent justice is no justice at all

It’s time to address the need for holistic resolution to corporate crimes, Paul Hastings lawyers Jonathan Pickworth, Nicola Bonucci, Jo Dimmock and Vivian Fischer argue.

26 March 2021

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