Our partner Emmanuel Moyne comments on France’s anti-corruption regime and its evolution with Commercial Dispute Resolution (CDR). “If you want to look at how corruption was tackled by France since 9 December 2016, you have to look both ways. What happened in prosecution and what happened in compliance? It’s two different stories » Find the full article […]
Emmanuel Moyne talked to Le Monde du Droit about the actions brought against Total Energies and EDF on duty of care grounds. “Recent rulings will therefore lead companies to discuss, exchange and negotiate more with non-governmental organizations and local authorities. Companies stand to gain from co-constructing their due diligence plans with their stakeholders.” Read the […]
Emmanuel Moyne, partner and Joséphine Doncieux, lawyer, discussed with The Legal Industry Reviews the promising future of environmental DPAs in France. Find out more in the article here.
Our partner Emmanuel Moyne explained to Commercial Dispute Resolution (CDR) the consequences for companies of the European Parliament’s adoption of Corporate Sustainability Due Diligence. Find the full article here 👉🏼 https://lnkd.in/eWtVEBWi
Bribery, influence-peddling, financial record-keeping, offences relating to public officials and lobbying, limitation periods, the geographical reach of legislation, corporate liability, defences and exceptions, safe harbour programmes, protection for whistle-blowers, and landmark investigations… For further information, find the guide here 👉🏼 https://lnkd.in/emijh5pe
Saturday December 9, 2023 marks International Anti-Corruption Day, 20 years after the adoption of the United Nations Convention against Corruption. An opportunity to take a look at the prospects for the development of France’s body of anti-corruption legislation. Read Nathan Morin’s article
The guide provides the latest legal information on corporate and personal liability, damages and compensation, plea agreements, corporate fraud, bribery, influence peddling, insider dealing, tax fraud, competition law, cybercrimes, protection of company secrets, money laundering, self-disclosure, whistle-blower protection and assessment of penalties.
The EDHEC Augmented Law Institute, in collaboration with Septeo Solutions Avocats (secib), has just published its new white paper: the first skills repository for lawyers setting up or running law firms. This repository lists and ranks 160 skills required by law firms wishing to optimize their performance and add value to their structure. A great opportunity for […]
On the occasion of the publication of ESCP Alumni Magazine, Geoffroy Goubin looked back on his work at Bougartchev Moyne Associés and, more broadly, on his vision of his profession as a lawyer.
An article written by Geoffroy Goubin, partner and Nathan Morin to be found in Actu-Juridique.fr and Petites Affiches by Lextenso.