Your account has been succesfully created.

SPECIAL OFFER: 15% OFF your annual subscription
SUBSCRIBE

Subscribe now

FRANCE

Troubled PNF to revisit cooperation with intelligence community

French Justice Minister Nicole Belloubet announced an administrative inquiry into the investigative methods of France's National Financial Prosecutor's Office (PNF) [...] (180 words)

Published on 08/07/2020 at 03:30 GMT

This article may be accessed by subscribers and e-wallet holders (USD 12.50)

2 options offered to continue reading

e-wallet

from EUR/USD 50

Only buy articles you are interested in

ANNUAL SUBSCRIPTION

Unlimited access to the website

See our rates

Choose the option that suits you best: Compare all of our offers!

Do you want a free trial before subscribing?

Create your free account

Do you want a free trial before subscribing?

create a free account

This article may be accessed by subscribers and e-wallet holders (USD 12.50)

2 options offered to continue reading

e-wallet

from EUR/USD 50

Only buy articles you are interested in

ANNUAL SUBSCRIPTION

Unlimited access to the website

See our rates

Choose the option that suits you best: Compare all of our offers!

Do you want a free trial before subscribing?

Create your free account

Do you want a free trial before subscribing?

create a free account

Read this article here:

Government Intelligence

SPECIAL OFFER

15% OFF your annual subscription

This offer is open to all new subscribers and runs until 09/06/2023

Set up email notifications for these topics

National Financial Prosecutor's Office
Nicole Belloubet
Serious Fraud Office
SISSE

French intelligence community seeks closer contact with justice ministry

France's DGSE is leading a push by the intelligence community to have closer cooperation with - and more information from - the justice ministry.

FRANCE 26/07/2021

French financial prosecutor tries to save international corruption cases from justice minister's reforms

The French anti-corruption unit is under threat from legislation Justice Minister Eric Dupond-Moretti is trying to pass, but it is making an attempt to keep control over corruption offences against foreign public officials.

French Justice Minister Eric Dupond-Moretti.

FRANCE 30/04/2021

France's PNF beefs up foreign and OSINT investigation capacities

Under pressure from the government over its investigation methods, the French financial crime squad is looking to redeem itself beyond France's borders and is building an arsenal to help it.

FRANCE 02/12/2020

PNF poised to handle bigger international cases

A discreet government amendment has paved the way for the Parquet National Financier (PNF), the French financial crime squad, to [...]

Spotlight

FRANCE 12/02/2020

Barakat affair hurts Thales' export opportunities

Thales CEO Patrice Caine's insistence on more stringent compliance has made it harder for the company to close export deals.

Spotlight

FRANCE 18/10/2017

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.

FRANCE UNITED KINGDOM 21/06/2017

Battle between jurisdictions over Airbus anti-corruption case

Airbus has years of anti-corruption investigations in front of it and is caught between different prosecution services that are having their own power struggles.

Spotlight

EUROPE 07/06/2017

SFO and PNF close in on Airbus

British and French anti-corruption probes targeting Airbus with applause from company CEO Tom Enders have put the group's historic figures in the cross-hairs.

SPECIAL OFFER

15% OFF your annual subscription

This offer is open to all new subscribers and runs until 09/06/2023

Set up email notifications for these topics

National Financial Prosecutor's Office
Nicole Belloubet
Serious Fraud Office
SISSE

Once registered, you will be notified by a short message on your computer or mobile phone as soon as a new edition of our publication or an alert is published. Stay informed anytime, anywhere!

Barzan Holdings, Qatar's defence industry giant springing up out of the desert

Badr Jafar, the businessman 2.0 taking hold in the UAE

Troubled PNF to revisit cooperation with intelligence community

This article may be accessed by subscribers and e-wallet holders (USD 12.50)

2 options offered to continue reading

Create your free account

create a free account

SPECIAL OFFER

Set up email notifications for these topics

French intelligence community seeks closer contact with justice ministry

French financial prosecutor tries to save international corruption cases from justice minister's reforms

France's PNF beefs up foreign and OSINT investigation capacities

PNF poised to handle bigger international cases

Barakat affair hurts Thales' export opportunities

Airbus: Enders plays ball with investigators, Elysee Palace frets

Battle between jurisdictions over Airbus anti-corruption case

SFO and PNF close in on Airbus

SPECIAL OFFER

Set up email notifications for these topics

First visit

Contacts

Tools

Follow us

A website produced by

Indigo Publications also publishes: