Global Investigations Review - The law and practice of international investigations

French anti-corruption agency

AFA awaits results of enquiry by independent auditor

AFA awaits results of enquiry by independent auditor

08 April 2020

France’s Court of Auditors has conducted a review of the country’s anti-corruption agency to establish if it’s making effective use of public funds.

Second French company avoids AFA penalty over compliance failures

Second French company avoids AFA penalty over compliance failures

20 February 2020

A sanctions committee within the French Anti-corruption Agency has rejected the authority’s request to fine a company over compliance failures for a second time.

AFA guidelines should provide comfort to compliance officers

AFA guidelines should provide comfort to compliance officers

17 January 2020

Compliance officers in France should avoid prosecution for failing to detect misconduct, according to recently released advice.

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Insight

Reviews

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Europe, Middle East and Africa Investigations Review 2020

Highlights

Anti-Money Laundering Trends and Challenges

Deborah Luskin, Anant Modi, Selma Della Santina and Sarah Wrigley

Forensic Risk Alliance

Cleaning up the Mess: Effective Remediation in Internal Investigations in Africa

Benjamin S Haley, Sarah Crowder, Randall D Friedland and Thomas McGuire

Covington & Burling
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Guides

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The Guide to Monitorships - Second Edition

Highlights

9. Monitorships in East Asia

Jason J Kang, Daniel S Lee, Nan Wang, Ryan Middlemas and Hangil Lee

Kobre & Kim

10. Switzerland-ordered Monitorships

Simone Nadelhofer and Daniel Lucien Bühr

LALIVE
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Know-how

Extradition

Highlights

England & Wales

Anand Doobay

Boutique Law LLP

England and Wales

Anand Doobay

Boutique Law LLP

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