Region: France

Société Générale trader can fight US Libor rigging charges

A US appeals court has ruled that French bank Société Générale’s global head of short term derivatives can challenge Libor rigging charges she faces without first travelling to the US.

06 August 2021

Regular compliance renewal helps French transport company minimise corruption fine

Transport company Systra’s continued reinforcement of its compliance programme enabled it to reduce a fine that it received over alleged corruption in Central Asia.

02 August 2021

French mineral company avoids fines for compliance failures

02 August 2021

French central bank fines American Express €2 million for money laundering failures

22 July 2021

France investigates Fiat Chrysler Italy in dieselgate probe

14 July 2021

PNF and French railway builder settle Central Asia bribery claims

14 July 2021

France to introduce new corruption compensation law

13 July 2021

AFA signs cooperation agreement with Italian counterpart

12 July 2021

French MPs recommend AFA revamp

A parliamentary commission has published 50 recommendations designed to bolster France’s anti-corruption efforts, including overhauling the duties of the French Anti-corruption Agency.

09 July 2021

French anti-money laundering body sees rise in suspicious activity reports

09 July 2021

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