Our analysis of financial crime and investigations developments over the past 12 months provides a revealing picture of an increasingly challenging regulatory and enforcement landscape facing businesses around the world. The...more
1/29/2025
/ Anti-Corruption ,
Artificial Intelligence ,
Compliance ,
Cybersecurity ,
Data Privacy ,
Enforcement Priorities ,
Environmental Social & Governance (ESG) ,
EU ,
Investigations ,
Legislative Agendas ,
National Security ,
Regulatory Agenda ,
Tax Evasion ,
Technology Sector ,
Whistleblower Protection Policies ,
Whistleblowers ,
White Collar Crimes
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