Inès Schapira

Inès Schapira

Latham & Watkins LLP

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Much-Awaited Clarifications on the French Deferred Prosecution Agreement

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

8/21/2019  /  Anti-Corruption , Corruption , Criminal Prosecution , Deferred Prosecution Agreements , Enforcement Actions , France , Money Laundering , New Guidance , Settlement Agreements , Tax Evasion
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