The guidelines provide useful insights into the mechanism of settlement agreements in criminal cases, and supersede previous guidelines published on June 26, 2019.
Article 22 of Law No. 2016-1691 of December 9, 2016...more
2/9/2023
/ Civil Monetary Penalty ,
Corporate Crimes ,
Corruption ,
Criminal Prosecution ,
Deferred Prosecution Agreements ,
Enforcement Actions ,
Environmental Violations ,
France ,
New Guidance ,
Settlement Agreements ,
Tax Evasion ,
White Collar Crimes
The French National Financial Prosecutor and the French Anticorruption Agency have released guidelines on the French deferred prosecution agreement, that offers a few welcome clarifications.
After years of debate on the...more