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Spotlight FRANCE Issue dated 22/12/2011

Corporate monitoring comes to France

In a piece of legislation that looks set to open up a lucrative new market for corporate monitors, a new law making it possible for French companies to plead guilty to corrupting government officials was approved by France's Constitutional Council [...] (533 words)

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On the same subject

Spotlight FRANCE 18/10/2017

Headed by Tom Enders, Airbus Group is in turmoil

Airbus: Enders plays ball with investigators, Elysee Palace frets

Airbus Group has so far refused to invoke the French "blocking statute", which prohibits the disclosure of information to foreign public authorities. [...]

UNITED STATES FRANCE 02/12/2015

Alstom sidesteps corporate monitor

After its conviction under the Foreign Corrupt Practices Act, France’s Alstom has managed to avoid the imposition of a corporate monitor. Here’s how. [...]

Spotlight UNITED STATES FRANCE 02/07/2014

France hones response to US DoJ

Paris is increasingly concerned about US-appointed corporate monitors at flagship French companies such as Total, Alcatel-Lucent or Technip. Against the backdrop of negotiations for the appointment of yet another corporate monitor, this time at BNP Paribas, and the possibility that [. [...]

FRANCE 18/12/2013

Total's corporate monitor moves in

As Intelligence Online anticipated (IOL 700), Jean-François Théodore, the former [...]

FRANCE 23/10/2013

Diplomacy and Corruption

Following the conviction of several French groups for corruption in [...]

Special report 30/01/2013

Anti-corruption boom boosts consulting business

The payment of kickbacks and corporate spying are well-established in the business world but now those involved are being hauled before the courts with growing frequency. The resulting anti-corruption cases have given rise to a new kind of sanction that has turned into a profitable line of business for private investigation and consulting firms. [...]

Spotlight UNITED STATES UNITED KINGDOM 12/12/2012

Corruption legislation fuels business rivalry

With the Foreign Corrupt Practices Act, the Bribery Act and other anti-corruption legislation coming into force, leveling corruption accusations has become an effective way to neutralise one's business rivals. However this approach only pays off if an official investigation is [. [...]

FRANCE 28/11/2012

Anti-corruption certificates catch on

Corruption probes have become so commonplace that growing numbers of multinationals are opting to submit to pre-emptive anti-corruption certification. [...]

EUROPE 30/03/2011

TFSI's temps for French contractors

An important but little-known cog in France's defence and infrastructure export business, TFSI pays the salaries of engineers working on contracts outside the EU. [...]

EUROPE 02/03/2011

NATO's anti-corruption requirement

The fight against corruption is no longer a taboo subject in the arms industry, which is taking matters into its own hands. [...]

UNITED STATES 07/04/2010

Corporate monitor, a lucrative sideline

It is thanks to his dual role as lawyer and head of a corporate intelligence firm that the ex-director of [...]

Spotlight UNITED STATES EUROPE 17/10/2007

International Lobbying Rules in Sight

Although several countries have begun enacting laws on lobbying there are no international standards on seeking to influence corporations, institutions or governments despite efforts by European commissioner Siim Kallas to set up a registry of lobbying concerns in Brussels. [...]

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Who runs Noor Capital, the Emirati fund managed by Olivier Couriol?

Cai Mingpo, the financier helping to build the bridges between France and China

Corporate monitoring comes to France

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Free Articles

National Guard nabs oil from Interior ministry

Mike Pompeo mobilises USAID against Huawei

Nikolai Patrushev takes stand against cyberattacks

Airbus: Enders plays ball with investigators, Elysee Palace frets

Alstom sidesteps corporate monitor

France hones response to US DoJ

Total's corporate monitor moves in

Diplomacy and Corruption

Anti-corruption boom boosts consulting business

Corruption legislation fuels business rivalry

Anti-corruption certificates catch on

TFSI's temps for French contractors

NATO's anti-corruption requirement

Corporate monitor, a lucrative sideline

International Lobbying Rules in Sight

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Who runs Noor Capital, the Emirati fund managed by Olivier Couriol?

Cai Mingpo, the financier helping to build the bridges between France and China

Corporate monitoring comes to France

This article may be accessed by subscribers and e-wallet holders (EUR 9.40) Log in to read more

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Subscribe toIntelligence OnlineorPay-Per-Article

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Free Articles

National Guard nabs oil from Interior ministry

Mike Pompeo mobilises USAID against Huawei

Nikolai Patrushev takes stand against cyberattacks

Airbus: Enders plays ball with investigators, Elysee Palace frets

Alstom sidesteps corporate monitor

France hones response to US DoJ

Total's corporate monitor moves in

Diplomacy and Corruption

Anti-corruption boom boosts consulting business

Corruption legislation fuels business rivalry

Anti-corruption certificates catch on

TFSI's temps for French contractors

NATO's anti-corruption requirement

Corporate monitor, a lucrative sideline

International Lobbying Rules in Sight

Receive prompts for these topics

First visit

Contacts

Tools

Free services

This article may be accessed by subscribers and e-wallet holders (EUR 9.40)
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