Region: France

PNF investigates alleged corruption tied to Tokyo Olympics

28 September 2020

Former Barclays Euribor trader faces extradition from France

25 September 2020

DOJ prosecutor: compliance departments must be nimble in face of pandemic

A senior DOJ official has warned companies against reducing the size of their compliance teams amid the financial downturn caused by the coronavirus pandemic.

23 September 2020

DOJ prosecutor: compliance departments must be nimble in face of pandemic

A senior DOJ official has warned companies against reducing the size of their compliance teams amid the financial downturn caused by the coronavirus pandemic.

23 September 2020

AFA report: 70% of French companies have anti-corruption systems

22 September 2020

French justice ministry investigates former PNF head for potential due diligence failures

21 September 2020

Former world athletics chief found guilty of corruption

16 September 2020

French bar adopts internal investigations guidelines

Featured in Investigator's Guide to France

Lawyers say that recent guidance on internal investigations approved by France’s National Bar Council illustrates the modernisation of the country’s anti-corruption system.

07 July 2020

France's Justice Ministry spurs on self-reporting

Featured in Investigator's Guide to France

Experts say that new guidance issued by the French Ministry of Justice is a “turning point” in how French prosecutors will decide to offer deferred prosecution agreements to companies accused of financial crime.

11 June 2020

SFO drops case against four Euribor traders

Courts in France and Germany have blocked the extradition of individuals that the UK’s anti-fraud office had sought to prosecute since late 2015.

10 June 2020

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