News & Analysis as of

France Investigations

McDermott Will & Schulte

Cooperate, protect, and challenge: Responding to dawn raids conducted by EU competition authorities

Dawn raids conducted by antitrust authorities are stressful events. Among other issues, the ensuing investigations consume significant time and effort and often result in high fines for the companies involved. It is therefore...more

DLA Piper

New FCPA Guidelines: Implications for US–French Cross-border Investigations

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Recent guidance on US enforcement of the Foreign Corrupt Practices Act (FCPA) has significantly altered the landscape for cross-border investigations. Following President Donald Trump’s February 10, 2025 Executive Order...more

DLA Piper

Implications of the New FCPA Guidelines on U.S./French Cross-Border Investigations

DLA Piper on

The new guidance on U.S. enforcement of the Foreign Corrupt Practices Act (FCPA) has significantly altered the landscape for cross-border investigations. President Trump’s February 10, 2025 Executive Order paused FCPA...more

McDermott Will & Schulte

Bulletin Concurrence XIV - Paris | Janvier ● Février ● Mars ● Avril 2025

1. CONTENTIEUX EPILOGUE DE L’AFFAIRE DES COMPOTES - Par un arrêt en date du 8 janvier 2025, la Cour de cassation a mis un point final à la saga du cartel des compotes en rejetant les pourvois formés contre l’arrêt de la...more

McDermott Will & Schulte

Bulletin Concurrence XII - Paris │Avril ● Mai ● Juin ● Juillet ● Aout 2024

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1. CONTENTIEUX - NOUVEAU RISQUE DE REMISE EN CAUSE À POSTERIORI D’OPÉRATIONS NON NOTIFIABLES - Par une décision du 2 mai 2024, l’Autorité de la concurrence (ci-après l’ « Autorité ») a fait pour la première fois...more

McDermott Will & Schulte

Bulletin Concurrence XI | Janvier ● Février ● Mars 2024

1. CONTENTIEUX - NON-RESPECT DES ENGAGEMENTS : GOOGLE SANCTIONNÉE À HAUTEUR DE 250 MILLIONS DANS L’AFFAIRE DES DROITS VOISINS - Par la décision n°24-D-03 du 15 mars 2024, Google est sanctionnée par l’Autorité de la...more

BCLP

CNIL's Strategic Focus Areas for Data Protection in 2024 The Summer Olympics and Beyond

BCLP on

Each year, the CNIL selects key areas of high interest to concentrate its investigations and assess the compliance of select commercial sectors. On February 8, The CNIL announced its four main areas of focus for...more

BCLP

Employee Monitoring: Lessons from CNIL’s EUR 32M Fine Against Amazon France Logistique

BCLP on

Following the publication of several press articles and employee complaints, the French data protection regulator (“CNIL”) carried out an investigation at the Amazon France Logistique’s (“Amazon”) warehouses. The CNIL's...more

A&O Shearman

How ESG, deferred prosecution and tax enforcement shape the French corporate crime landscape

A&O Shearman on

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

Skadden, Arps, Slate, Meagher & Flom LLP

French Blocking Statute: SISSE, PNF, DOJ and French Ministry of Justice Representatives Draw Early Lessons From the 2022 Reform

Representatives from the French and U.S. governments, judiciary and private sector discussed early lessons from the 2022 reform of the so-called French “blocking statute” at a Skadden roundtable in Paris on 27 November 2023. ...more

Cohen & Gresser LLP

Enquête interne anticorruption et coopération judiciaire

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L’Agence française anticorruption (AFA) et le Parquet national financier (PNF) ont publié conjointement en mars 2023 un guide pratique visant à apporter aux entreprises un éclairage sur l’objet et la conduite d’une enquête...more

McDermott Will & Schulte

Bulletin Concurrence VI - Paris │ Octobre ● Novembre ● Decembre 2022

1. CONTENTIEUX - ACTION EN FOLLOW-ON : ABSENCE DE RÉPARATION POUR LES SOCIÉTÉS DU GROUPE COLAS DANS L’AFFAIRE DU CARTEL DES CAMIONS - Dans un jugement remarqué du 27 octobre 2022, le tribunal de commerce de Lyon a...more

McDermott Will & Schulte

Competition Bulletin V PARIS │ July ● August ● September 2022

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1. LITIGATION CUMULATIVE ADMINISTRATIVE SANCTIONS AGAINST THE SAME PARTY FOR SIMULTANEOUS BREACHES ARE CONSTITUTIONALLY PERMISSIBLE - In a judgment dated June 23, 2022, the Paris Administrative Court fully upheld the...more

McDermott Will & Schulte

Bulletin Concurrence IV - Paris │ Avril ● Mai ● Juin 2022

1. CONTENTIEUX - PREMIÈRE DÉCISION D’ENGAGEMENTS DE META - Par une décision du 16 juin 2022, l’Autorité de la concurrence (ADLC) a rendu obligatoires les engagements proposés par Meta, qui marquent, à notre connaissance, ...more

McDermott Will & Schulte

EU Competition Bulletin I - Septembre 2021

McDermott Will & Schulte on

NON-RESPECT D’ENGAGEMENTS DEVANT L’ADLC : UN SIGNAL FORT DE LA COUR D’APPEL DE PARIS - Faisant suite à la décision n°20-D-07 du 7 avril 2020 de l’Autorité de la concurrence (« ADLC ») condamnant le GIE PMU à une amende de...more

Clark Hill PLC

New Trade Case on Imports of Non-Latex, Non-Hydrogenated Acrylonitrile-Butadiene Rubber From France, Mexico, and South Korea

Clark Hill PLC on

A new U.S. antidumping (“AD”) duty petition was filed on June 30 by Zeon Chemicals L.P. and Zeon GP, LLC against imports of non-latex, non-hydrogenated acrylonitrile-butadiene rubber (“NBR”) from France, Mexico, and South...more

Cohen & Gresser LLP

Newsletter sociale - Octobre 2019

Cohen & Gresser LLP on

Nous vous proposons, dans cette newsletter, de revenir sur les nouvelles règles applicables au détachement de salariés en France, issues de la loi Avenir professionnel du 5 septembre 2018, applicables pour la majeure partie...more

Holland & Knight LLP

USTR Initiates Section 301 Investigation into French Digital Services Tax

Holland & Knight LLP on

• The Office of the U.S. Trade Representative is conducting an investigation under Section 301 of the Trade Act of 1974 with respect to the digital services tax (DST) bill recently approved by the French Parliament. • Under...more

WilmerHale

USTR Launches Section 301 Probe of France's Digital Services Tax

WilmerHale on

The Office of the U.S. Trade Representative (“USTR”) announced on July 10 the initiation of an investigation under Section 301 of the Trade Act of 1974 into France’s digital services tax (“DST”). The French Senate...more

Herbert Smith Freehills Kramer

Danske Bank Under Investigation in France

Danske Bank is likely to again become the target of a formal investigation in France. A Paris court began investigating Danske Bank in October 2017 in relation to transactions of its Estonian branch, between 2008 and 2011,...more

Skadden, Arps, Slate, Meagher & Flom LLP

"Cross-Border Investigations Update - June 2016"

This issue of Skadden’s semiannual Cross-Border Investigations Update takes a look at recent cases and enforcement trends, including proposed amendments to China’s commercial bribery law, the use in U.S. courts of compelled...more

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