• Fr
  • Eng
  • Home
  • Themes
  • About us
  • Join us
  • Authors
IfdpacIfdpac
  • Fr
  • Eng
  • Home
  • Themes
  • About us
  • Join us
  • Authors
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...
Read More
Ifdpac > Arbitration

Regulating third-party funding

Increasingly expensive cross-border arbitration has caused third-party funding to become the solution for parties that would otherwise be barred from seeking justice for lack of funds.

Stéphane de Navacelle and Thalia Gerzso - Posted 3 March 2019 in Arbitration
#Third-Party Funding

Arbitration: the rise of Africa

With globalization, an increasing number of companies have engaged in cross-border transactions. To resolve disputes arising out of these international transactions, arbitration has become the most effective dispute resolution method.

Thalia Gerzso and Stéphane de Navacelle - Posted 12 February 2018 in Arbitration
#Africa , cross-border transactions

Themes

  • Arbitration
  • Authors
  • Compliance
  • Cross-border criminal cooperation

Ressources

Aija ICC NYSBA
Francophone White-collar Crime and Compliance Institute – contact@ifdpac.org
© 2026 Ifdpac. Bento theme by Satori