Compliance in France in 2022
Europe, Middle East and Africa Investigations Review 2022
1 min read
The year 2021 and early 2022 proved eventful for compliance and white-collar crime in France, especially for anti-bribery and compliance activity. Agencies are continuing to build on Sapin II by incrementally defining anti-corruption standards and stepping up their enforcement efforts on both the administrative and judicial fronts.
- Sapin II and its lasting impact on French anti-bribery law
- Aggressive white-collar crime strategy and the success of CJIPs in enforcement actions
- Court of Cassation cases on successor liability and criminal corporate liability
- Reform of the blocking statute
- Duty of Vigilance Law and proposed EU directive on sustainability due diligence
Reproduced with permission from Law Business Research Ltd. This article was first published in May 2022.
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