France: Corporate Crime

Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.

Article

Business Crime: France

Business crimes are usually prosecuted by a public prosecutor. Upon completion of his/her investigation, a matter considered to have sufficient evidential support will be referred...

France Criminal

Debevoise & Plimpton

Article

For A Legal Entity To Be Held Criminally Liable, It Is Necessary To Identify Said Entity's Body Or Representative Who Has Committed The Offense

In a decision issued on June 21, 2022, the Criminal Chamber of the Cour de Cassation (French Supreme Court) recalled its case law according to which it is necessary...

France Criminal

Soulier Avocats

Article

La nécessaire identification de l'organe ou du représentant dans l'engagement de la responsabilité pénale de la personne morale

Dans une décision du 21 juin 2022[1], la Chambre criminelle de la Cour de cassation rappelle sa jurisprudence selon laquelle il est nécessaire afin d'engager la responsabilité de la personne morale...

France Criminal

Soulier Avocats

Article

Quand Le Spectre De La Conformité Frappe À La Porte Des Fusions Acquisitions

Sanctions financières, atteintes à l'image ou à la réputation, les risques attachés au non-respect des règles relatives à la non-conformité (la fameuse « compliance ») sont nombreux et souvent...

France Commercial

August Debouzy

Article

L'Agence Française Anticorruption débute une série de contrôles… êtes-vous prêts ?

France Commercial

Herbert Smith Freehills Kramer LLP

Article

New French Anti-Corruption Law: Companies Doing Business In France Must Beware

France Criminal

BakerHostetler

Article

Aggravation Of The Criminal Risk Within French Companies: How To React?

France Criminal

Jones Day

Article

Product Liability Law In France

France Consumer

Jones Day

Article

La blockchain et le droit d'auteur (une révolution) (Video)

France Technology

Haas Avocats

Guide

Private Equity Comparative Guide

France Commercial

Lamartine Conseil

Article

Rising Geopolitical Tensions Ignite European Defense M&A

Worldwide Commercial

A&O Shearman

Article

L'IA face à notre libre arbitre (Video)

France Technology

Haas Avocats

Article

Arrêt "Taxe Lidl" : quel impact pour les négociations 2026 ?

France Litigation

Bignon Lebray

Latest Videos

Compliance At Peril (Video)

Kromann Reumert

The International Comparative Legal Guide To Business Crime 2016

Matheson