A clear trend is emerging: Across the EU, authorities are intensifying the enforcement of EU sanctions, and it is anticipated that the prosecution of related criminal offenses will increase. As a result, the regulatory...more
6/11/2025
/ Compliance ,
Criminal Prosecution ,
Economic Sanctions ,
Enforcement Actions ,
EU ,
European Commission ,
Member State ,
New Legislation ,
Penalties ,
Risk Management ,
Russia
Environmental, Social and Governance (ESG) litigation continues to be a hot topic, before both the French commercial and criminal courts.
The number of French-style deferred prosecution agreements (Convention Judiciaire...more
1/11/2024
/ Corporate Crimes ,
Corporate Governance ,
Criminal Convictions ,
Enforcement Actions ,
Environmental Social & Governance (ESG) ,
EU ,
France ,
Fraud ,
Investigations ,
Money Laundering ,
NGOs ,
Regulatory Reform ,
White Collar Crimes