France: White Collar Crime, Anti-Corruption & Fraud

France's Anti-Corruption Agency has imposed its first direct financial penalties under the Sapin II Law on a holding company and its executive for failing to implement required corruption prevention measures, marking a significant shift in enforcement approach. The decision establishes that compliance deficiencies are assessed at the audit date rather than when remediation occurs, and that senior executives may face personal liability for non-compliance. What does this landmark ruling mean for multinational

A French draft law aims to strengthen the fight against organised crime, money laundering, and corruption. Its objective is to establish the foundations of a new approach to better combat financial crime, which permeates all forms of criminal activity.

L'explosion de l'IA nourrit l'actualité de nombreuses déviances appelant à la vigilance.