- Global Enforcement Outlook: Europe’s evolving corporate criminal …
The proposed “Gauvain bill” would criminalise any failure to supervise that leads to offences by employees (which echoes the British concept of “failure to prevent”).
French anti-corruption proposals – Lexology
The Gauvain-Marleix bill introduces interesting provisions aimed at enhancing defence rights when internal investigations are conducted by corporations.
New Report Proposes Reforms to ‘Blocking Statute’ to … – Lexology
The Gauvain report also recommends " the adoption of a law protecting French companies against the transmission by webhosts of their non-personal digital data to foreign judicial authorities.
The publication of the Gauvain report on the protection of French …
Strengthening the use of the judicial convention in the public interest to make French criminal policy more readable and to improve the prosecution of economic and financial offences in…
Corporate Criminal Liability – Perspectives from the US, UK and France
This article, the first in a series about corporate compliance from BCLP’s Global Investigations team, considers the current position on corporate criminal liability in the US, UK and…
Publication of the Gauvain Report: First elements of protection of …
The blocking statute, which has seldom been applied in France – it gave rise to only one criminal conviction in France (Cass. crim. 12 déc. 2007, n° 07-83.228) – has not been recognised by …
An interview with Laurent Cohen-Tanugi discussing Anti-Corruption in France
This significant shift in France’s enforcement of corporate liability in foreign bribery cases allowed for the coordinated resolution of two large-scale, multi-jurisdictional cases…
The Gauvain Report and Other Recent Legal Developments … – Lexology
French MP Raphaël Gauvain emphasized this impact in a recent report to the French prime minister on the challenges posed by extraterritorial legislation and the mechanisms available to…
In review: criminal and regulatory enforcement against companies in France
The need-to-know legal and practical points surrounding criminal and regulatory enforcement actions against companies in France, including corporate liability regimes, relevant penalties…
Introduction to Part II – Lexology
The Bill introduced a new offence of failure of a body corporate to prevent foreign bribery by an associate, although the previously recommended DPA scheme was not included in the final form…
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