On 25 November 2020 the French Supreme Court (Cour de cassation) overturned its decade-long case law, ruling that corporations may now be held criminally liable for offenses committed by acquired entities prior to the merger....more
As compliance requirements continue to evolve in France, the guide offers focused, much-needed advice on three areas: audits as part of M&A, how and when to audit, and the outcomes.
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2/18/2020
/ AFA ,
Anti-Bribery ,
Anti-Corruption ,
Audits ,
Bribery ,
Business Model ,
Cooperative Compliance Regime ,
Corruption ,
France ,
Merger Controls ,
Sapin II ,
White Collar Crimes