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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.

France generalEmmanuel besnierLes joursNational financial prosecutor officeParquet national financierLactalis groupCompany profileNational fiscal offenses repression brigadeCompany profilesPays de la loireNational financierNational financial prosecutorJust foodNational brigadeTax delinquency

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 generalJean pingAli bongoDenis sassou nguesso congoChristian laugierOmar bongoSonia rollandCorinne dreyfus schmidtNational financial prosecutor officeNational agency for major works of gabonParis criminal courtParis courtAfrican unionPascaline bongoGabonese president omar bongoPresident 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 posteFrance generalAllen overyFrench constitutional courtNational financial prosecutor officeConvention judiciaireFrench supreme courtEuropean parliamentParis criminal courtFrench parliamentParis civil courtEuropean public prosecutor officeNational financial prosecutorFrench anti corruptionFrench financial intelligence unitLegal affairs department

France Sapin II Law on Corporate Corruption and Antibribery

France Sapin II Law on Corporate Corruption and Antibribery
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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.

South africaStephena wynnExchange commissionCorruption commissionThailand national antiNational financial prosecutorEuropean commissionUs department of justiceOz minerals ltdNational anti corruption commissionCrimes legislation amendmentCombatting foreign briberyUnfair competition prevention lawForeign agents registration actCorporate enforcementVoluntary self disclosure policy