Crime

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  • Sapin II Law - Lobbyists (Article 25 et seq.)

    Article

    Submitted: 01 June 2017

    The decree No. 2917-867 was published on 10 May 2017. Its purpose is to specify the scope of the “Sapin II” Law (Law No. 2016-1691 dated 09 December 2016) and notably Article 25 et seq. regarding the transparency of relationships between lobbyists and the public authorities.

  • Sapin II - Représentants d’intérêts (articles 25 et suivants)

    Article

    Submitted: 01 June 2017

    ​Le décret n° 2017-867 a été publié le 10 mai 2017. Il vise à préciser les conditions d’application de la loi « Sapin II » (loi n° 2016-1691 du 9 décembre 2016) et notamment les articles 25 et suivants relatifs à la transparence des rapports entre les représentants d’intérêts et les pouvoirs publics.

  • Sapin II - French DPA (Article 22)

    Article

    Submitted: 01 June 2017

    Decree No. 2017-660 was published on 29 April 2017. Its purpose is to explain the application rules of the French DPA (Transaction judiciaire) created by the “Sapin II” Law (Law No. 2016-1691 dated 09 December 2016).

  • Sapin II – Convention judiciaire d’intérêt public (article 22)

    Article

    Submitted: 01 June 2017

    Le décret n° 2017-660 a été publié le 29 avril 2017. Il vise à préciser les modalités d’application de la convention d’intérêt judiciaire public créée par la loi « Sapin II » (loi n° 2016-1691 du 9 décembre 2016).

  • Cybersecurity: The commercial realities Restricted access

    Seminar

    Submitted: 18 May 2017

    This session offers an overview of the Cybersecurity market segment, market trends, the threats, the perpetrators, the motivation behind recent high profile cyber-attacks, how are attacks being carried out, what makes these attacks possible and what counter measures should be taken.

  • Criminal Finances Bill receives Royal Assent

    Article

    Submitted: 28 April 2017

    The provisions introducing the new corporate offence of failing to prevent tax evasion received Royal Assent on Thursday 27th April 2017, though an implementation date is still awaited.

  • Publication of the law regarding duty of care for parent and other companies

    Article

    Submitted: 05 April 2017

    Law no 2017-399, bringing into force a duty of care for parent and other companies, was published on March 27, 2017.

  • Publication de la loi relative au devoir de vigilance des sociétés mères et des entreprises donneuses d’ordres

    Article

    Submitted: 30 March 2017

    La loi n°2017-399 instaurant un devoir de vigilance à la charge des sociétés mères et des entreprises donneuses d’ordres a été publiée le 27 mars 2017.

  • Sapin II Law: is France at the cutting edge of anti-corruption legislation?

    Article

    Submitted: 14 December 2016

    ​The Sapin II Law was published on 10 December 2016. The new law introduces a number of anti-corruption measures, including the creation of a national anti-corruption agency, the introduction of new offences and penalties and the imposition of obligations on companies and senior management to prevent corruption and to introduce processes and protection for whistleblowers.

  • Civil and criminal proceedings: witness handling

    Article

    Submitted: 23 November 2016

    ​The rules as to what lawyers can do when dealing with witnesses get more complex when there are parallel criminal and civil proceedings.

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