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Jean Tamalet (King & Spalding): "The evolution of business ethics over the last twenty to thirty years has been tremendous"

Jean Tamalet (King & Spalding): "The evolution of business ethics over the last twenty to thirty years has been tremendous"
leadersleague.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from leadersleague.com Daily Mail and Mail on Sunday newspapers.

France , French , Jean-tamalet , King-spalding , National-financial-prosecutor-office , Leaders-league , National-financial-prosecutor , Special-matters , Government-investigations ,

Empowering MACC to fight corruption

THE Malaysian Anti-Corruption Commission (MACC) has been in the spotlight recently for its investigations into high-profile figures, including VVIPs. ...

Panama , United-kingdom , Germany , France , Malaysia , British , German , Malaysians , Malaysian , Jeffrey-epstein , Russell-brand , Anwar-ibrahim

Lactalis under investigation in France amid tax fraud allegations

Lactalis, the privately-owned French dairy major, is under investigation for potential tax fraud in a case dating back to 2018.

Belgium , Luxembourg , France , Paris , France-general- , French , Emmanuel-besnier , Les-jours , National-financial-prosecutor-office , Parquet-national-financier , Lactalis-group , Company-profile

Pascaline Bongo before French justice for suspicion of corruption in Gabon

Pascaline Bongo, eldest daughter of the late Gabonese President Omar Bongo and sister of deposed President Ali Bongo, appears from Monday January 29 before the News

France , Paris , France-general- , Azur , Aquitaine , Brazzaville , Congo , Gabon , French , Gabonese , Jean-ping , Ali-bongo

How ESG, deferred prosecution and tax enforcement shape the French corporate crime landscape | Allen & Overy LLP

Environmental, Social and Governance (ESG) litigation continues to be a hot topic, before both the French commercial and criminal courts. The number of French-style...

La-poste , Centre , France , Germany , Brazil , Paris , France-general- , French , German , Brazilian , Allen-overy

France Sapin II Law on Corporate Corruption and Antibribery

France Sapin II Law on Corporate Corruption and Antibribery
natlawreview.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from natlawreview.com Daily Mail and Mail on Sunday newspapers.

United-kingdom , France , French , Convention-judiciaire , National-financial-prosecutor-office , National-financial-prosecutor ,

'Carrot and stick': global approaches to anti-bribery and anti-corruption in 2023

Dive into the latest anti-bribery and anti-corruption developments, from fresh laws to recent enforcement efforts.

Australia , South-africa , China , France , Thailand , Egypt , Sweden , Japan , Swedish , Egyptian , Thai , Stephena-wynn

France: Justice minister acquitted in abuse of power case

A special tribunal has acquitted French Justice Minister Eric Dupond-Moretti of charges that he used his position to settle political scores with magistrates and prosecutors with whom he had dealings while working as a high-profile lawyer.

France , Paris , France-general- , French , Nicolas-sarkozy , Eric-dupond-moretti , Jacqueline-laffont , National-financial-prosecutor-office , Justice-ministry , French-justice-minister-eric-dupond-moretti , National-financial-prosecutor , French-president-nicolas