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French National Financial Prosecutor’s Office

Articles in The Journal of Regulation & Compliance « JoRC »

📝Les conditions de réussite de l’enquête interne dans les rapports entre le parquet national financier et l’entreprise mise en cause – l’enquête interne au soutien de la défense de l’entreprise, in 🕴️M.-A. Frison-Roche et 🕴️M. Boissavy (dir.), 📕Compliance et droits de la défense. Enquête interne – CJIP – CRPC

Contractualisation Consent Internal Investigation French National Financial Prosecutor’s Office Compliance & due process

Breaking news

📧Le PNF devrait avoir ouvertement compétence en matière de CJIP environnementale : la CJIP “Guy Dauphin Environnement” du 17 mai 2023

🌐 follow Marie-Anne Frison-Roche on LinkedIn 🌐 subscribe to the Newsletter MAFR Regulation, Compliance, Law - ► Full Reference: M.-A. Frison-Roche, "Le PNF devrait avoir ouvertement compétence en matière de CJIP environnementale : la CJIP "Guy Dauphin Environnement" du 17 mai 2023" ("The French National Financial Prosecutor’s Office should have open jurisdiction over environmental Judicial Public Interest Agreement: the "Guy Dauphin Environnement" Judicial Public Interest Agreement of 17 May 2023"), Newsletter MAFR Law, Compliance, Regulation, 20 May 2023. - 📧Read by freely subscribing other news of the Newsletter MAFR – Law, Compliance, Regulation - 🔴 The Judicial Public Interest Agreement GDE of 15 May 2023 or how the French National Prosecutor's Office is rightly meddling in Environmental Compliance The Parquet National Financier (French National Financial Prosecutor’s Office) does not have jurisdiction over environmental matters, and this is regrettable. For it is very well placed to obtain, in particular for the benefit of associations, adequate measures for the future, which refers to the definition of Compliance Law. This is what he is actually achieving through the Convention judiciaire d'intérêt public – CJIP (Judicial Public Interest Agreement) GDE. - 📧read the article ⤵️
French National Financial Prosecutor’s Office Intellectual property Competence DPA Environment Judicial Public Interest Agreement (CJIP)

Texts

🏛️Convention judiciaire d’intérêt public du 15 mai 2023 entre LE PROCUREUR DE LA REPUBLIQUE FINANCIER et La société GUY DAUPHIN ENVIRONNEMENT

► Full Reference: Convention judiciaire d'intérêt public – CJIP (Judicial Public Interest Agreement), Parquet national financier – PNF (French National Financial Prosecutor's office) and Guy Dauphin Environnement, 15 May 2023. - 🏛️read the agreement (in French) - 📧read the article published in the Newsletter MAFR – Law, Compliance, Regulation, entitled "Le PNF devrait avoir ouvertement compétence en matière de CJIP environnementale : la CJIP "Guy Dauphin Environnement" du 17 mai 2023" ("The French National Financial Prosecutor’s Office should have open jurisdiction over environmental Judicial Public Interest Agreement: the "Guy Dauphin Environnement" Judicial Public Interest Agreement of 17 May 2023") -
DPA French National Financial Prosecutor’s Office

Books

Agence française anticorruption - AFA (French Anti-Corruption Agency) and Parquet national financier - PNF (French National Financial Prosecutor's Office))

📜Internal anti-corruption investigations. Practical Guide

► Full Reference: Agence française anticorruption – AFA (French Anti-Corruption Agency) and Parquet national financier – PNF (French National Financial Prosecutor's Office), Internal anti-corruption investigations. Practical Guide, march 2023.  - 📜read the guide -  
Corruption Soft law French Anticorruption Agency Internal Investigation French National Financial Prosecutor’s Office