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Francophone Institute of White Collar Crime and Compliance
News and analyses of white collar crime, regulatory litigation and compliance’s practice

The appointment of the first European Chief Prosecutor, a new European institution in the prosecution of financial offenses

By Clémentine Duverne, Julie Zorrilla and Princessa Fouda
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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Ifdpac > Compliance

French practice of white-collar crime facing globalization

Sapin II law strengthened the French legal framework by implementing measures aiming at legitimizing and extending existing practices in cross-border cases especially through the judicial agreement in the public interest mechanism (convention judiciaire d’intérêt public – CJIP).

Julie Zorrilla and Stéphane de Navacelle - Posted 29 April 2019 in Compliance

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