Region: France

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

Sons of French former PM investigated over hidden Swiss funds

16 October 2020

French AI company aims to speed up corporate settlements

A firm founded by Société Générale’s head of e-discovery has created an AI tool that provides instantaneous comparisons and analysis of cross-border settlements.

15 October 2020

Transparency International: foreign bribery enforcement in decline since 2018

13 October 2020

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

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