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France Revises Internal Investigation and Corporate Enforcement Guidelines

By Cleary Gottlieb & dmulloy on April 13, 2023
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On March 14, 2023, the French Anticorruption Agency and the National Financial Prosecutor’s office jointly issued updated guidance about anticorruption internal investigations (Les enquêtes internes anticorruption – Guide pratique, the “Guide”).

This follows the announcement earlier this year of important revisions to the PNF’s corporate enforcement guidelines (Lignes directrices sur la mise en œuvre de la convention judiciaire d’intérêt public, the “Guidelines”).

Please click here to read the full alert memorandum.

  • Posted in:
    Corporate Governance and Compliance
  • Blog:
    Cleary Enforcement Watch
  • Organization:
    Cleary Gottlieb Steen & Hamilton LLP
  • Article: View Original Source

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