Region: France

AMF records more settlements and modest investigations increase

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

Portugal investigates EDP dams sale in tax evasion case

24 March 2021

Prosecutors request €2 billion fine in French UBS tax evasion appeal

23 March 2021

PNF sends Bolloré bribery case back to investigating magistrate

22 March 2021

Bolloré corruption resolution may damage trust in French settlement tools

People and companies may be more hesitant to negotiate with French authorities after a local court approved a €12 million corruption settlement with transport company Bolloré but threw out related plea bargains, experts say.

16 March 2021

UBS will attempt to cut French tax evasion fine in appeal hearing

05 March 2021

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