Every year, Europe loses thousands of millions of euros on cross-border fraud, including at least €50 billion of Value Added Tax.
Availing itself of the opportunity offered by the Treaty on the Functioning of the European Union (“TFUE”) since the adoption of the Lisbon Treaty in 2008, the European Union instituted the European Public Prosecutor’s Office (“EPPO”) on October 12th, 2017.
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In the face of growing expectations and obligations in white collar crime and compliance proceedings, the Francophone Institute of White-Collar Crime and Compliance (IFDPAC) aims at gathering worldwide publications addressing and highlighting increasingly global legal challenges.
Due to the application of requirements and good practices imposed by anticorruption laws and recent judicial decisions, the current challenges are major and generate transnational cooperation and reflection.
The IFDPAC is therefore a multicultural and pluri-disciplinary platform where global actors can exchange and engage.
