France

France: French AMF and US SEC intensify cooperation

As part of the strengthening of international cooperation practices between market regulators, the US market regulator, the Securities and Exchange Commission (the "SEC"), is...

Only Four Countries Actively Enforce OECD Anti-Bribery Convention

On 23 October 2014, Transparency International published a report which analyzed the enforcement of the the Organisation for Economic Co-operation and Development’s Anti Bribery...

Snapshot: Credit for antitrust compliance programs around the world

 Last week we analyzed the view of US antitrust enforcers on the existence of a compliance program when assessing the punishment for cartel violations....

EU: New time limits for contractually agreed payment terms

On July 29, 2014 the law on combating late payment in commercial transactions came into force. It serves to implement the Directive 2011/7/EU of...

Mandated Corporate Social Responsibility Reporting: Coming Soon to a Country Regulating You

Disclosure of environmental, human rights and social risks is moving from its home between the glossy pages of voluntary reports into the hard-nosed realm of mandatory legal requirements, as evidenced by recent developments in the European Union and India.

French Cour de cassation reaffirms the right to external legal assistance during dawn raids

18 July 2014 - On 25 June, 2014, the French Cour de cassation strengthened external legal counsel's rights during dawn raids in the course...

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