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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
  • Cross-border criminal cooperation

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 / 30 December 2019
Every year, Europe loses thousands of millions of euros on cross-border fraud, including at least €50 billion of Value Added...
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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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