Q: ‘Did you conduct an internal investigation at the time?’ A: ‘By virtue of which text?’
Article co-authored by Emmanuel Moyne and Nathan Morin, published on the International Bar Association website.
Category: Publication
Chambers & Partners White Collar Crime 2022
The French Chapter by Kiril Bougartchev, Emmanuel Moyne, Sébastien Muratyan & Nathan Morin
Chambers & Partners White Collar Crime Guide 2022
Introduction Chapter by Kiril Bougartchev & Emmanuel Moyne
Non-prosecution agreement under French law: self reporting and internal investigation are expected
Article co-authored by Emmanuel Moyne and Nathan Morin, published on the International Bar Association website.
The internal investigation from the point of view of the AFA and the PNF: should the company behave like an investigating officer?
Article by Emmanuel Moyne and Geoffroy Goubin, partners, and Nathan Morin, associate, published in the Option Droit & Affaires newsletter of 22 June 2022. Read the full article in French here.
Podcast Internal Investigation, episode 9: Anti-corruption checks in an M&A deal
For some years now, due diligence in M&A has been synonymous with compliance. Article 17 of the “Sapin II” law does not require the evaluation of a target company. But since the reversal of case law by the Court of Cassation on 25 November 2020, the AFA has updated its practical guide on anti-corruption audits […]
General meetings tested by environmental shareholder activism
3 questions to Geoffroy Goubin, partner, and Marie-Alix Danton, associate, on environmental shareholder activism published in the Semaine juridique of LexisNexis – JCP Entreprises & Affaires on 9 June. Environmental and social issues have become essential subjects of good corporate governance, and taking them into account has a positive impact both on their innovation aspects and […]
Whistleblowers: yet another reform in the pipeline
An Appeals court ruling in France could expand companies’ liability for supporting terrorism
Interview of Kiril Bougartchev on the Lafarge case published in Law.com on 20 May 2022. Read the full article in English here.
Companies and managers facing the criminal risk, round table organized by Option Droit & Affaires
Kiril Bougartchev participated to the round table “Companies and managers facing the criminal risk” organized by Option Droit & Affaires, gathering seven experts, magistrates, lawyers, legal directors. A rich debate on the current criminal policy in terms of criminal liability of legal entities, priorities of public prosecutors, the means of magistrates to carry out their mission, criminal liability of managers, new points of attention […]