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15 June 2023 | Thomas Caveng

Second session of our Compliance Task force: A comparative analysis of the fight against organized economic crime in France and the USA

The second session of the Compliance Task Force created by European American Chamber of Commerce Auvergne Rhone-Alps (EACC) in partnership with Soulier Bunch took place on June 8, 2023.

The theme of this second session was “A comparative analysis of the fight against organized economic crime in France and the USA”.

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30 May 2023 | Claire Filliatre

The Paris Judicial Court approved two new French-style Deferred Prosecution Agreements on May 17, 2023

Two new Conventions Judiciaires d’Intérêt Public (French-style Deferred Prosecution Agreements, hereinafter “CJIPs”) have been published on the website of the Ministry of Justice, following their approval by the Paris Judicial Court on May 17, 2023.

These two CJIPs concern legal entities accused of having committed acts that could be classified as influence peddling for the first CJIP, and of having participated in irregularities in public procurement for the second CJIP.

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