Practical Law interviewed Paris partner Ludovic Malgrain in the Corporate Crime, Fraud and Investigations multi-jurisdictional guide 2012/13. Topics covered in the France country Q&A includes fraud, bribery and corruption, insider dealing and market abuse, money laundering and terrorist financing, financial record keeping, due diligence, corporate liability, immunity and leniency, cross-border cooperation, whistleblowing and market practice.
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