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

Sophia: The AI That Gives Your Research A Competitive Edge (Video)

France Technology

innosabi

Article

How To Drive Innovation Impact With AI And Your Existing Team

Worldwide Technology

Questel

Article

Urbanisme : les permis de construire sur un siège éjectable !

France Real Estate

Bignon Lebray

Article

Les Voix Du M&A | David Humbert Pour Endrix (Video)

France Commercial

Alvarez & Marsal

Article

E-commerce : Les Enjeux Juridiques Pour Préparer 2026 (Video)

France Privacy

Haas Avocats

Latest Videos

Compliance At Peril (Video)

Kromann Reumert

The International Comparative Legal Guide To Business Crime 2016

Matheson