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Harry Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Richard L. Cassin Editor at Large

Elizabeth K. Spahn Editor Emeritus 

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor


FCPA Blog Daily News

Entries in French Anti-Corruption Agency (2)

Thursday
Aug292019

French Enforcement: No sanctions in landmark Sapin II action

On July 4, the French Anti-Corruption Agency (AFA) issued its first decision on whether a company should be sanctioned for an insufficient corruption prevention program, pursuant to the landmark 2016 Law Sapin II (article 17). As per the law, the decision was made by a “Sanctions Commission” set up within the AFA but independent from the AFA Director.

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Monday
Jul082019

France: Anti-Corruption Agency’s Sanctions Committee holds blockbuster hearing

The Sanctions Committee of the French Anti-Corruption Agency (AFA) held its first-ever hearing, meeting on June 25 to consider a company that is facing possible sanctions for failing to implement an effective anti-corruption compliance program.

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