The Financial Public Prosecutor and the French Anticorruption Agency ("FAA") have recently adopted guidelines on the implementation of the "convention judiciaire d'intérêt public" ("CJIP"), the French version of a deferred...more
8/16/2019
/ Anti-Corruption ,
Blocking Statutes ,
CJIP ,
Compliance ,
Criminal Investigations ,
Deferred Prosecution Agreements ,
Enforcement Actions ,
Enforcement Authority ,
France ,
New Guidance ,
Public Prosecutors
The Situation: On February 4, 2019, the French Anticorruption Agency published its much-awaited practical guide for anticorruption compliance.
The Result: Through this publication, the Agency gives key guidance to company...more