Why are cases of economic and financial crime increasingly relying on justice negotiations, and what impact does this have on victims? 

Failure to conduct due diligence into the business and nature of clients’ transactions, may lead to accusations of complicity in financial crime. 

Consumers urged to use the EU’s new environmental impact disclosure and verification requirements to guide their spending.

This collaborative book is hot off the press and packed with insights into current issues of negotiated justice, compliance, and protection for the accused.

DACG’s updated guidelines for the prosecution of environmental crimes in France are unpacked in this informative newsletter (in French).

A panel of litigation experts to discuss corporate fraud and corruption in light of current world crises and ever-evolving technologies.

The French Chamber of Commerce recently handed down a decision that puts new weight on the shoulders of companies to prevent and detect illegal activities.

Eric Russo contributed insights and evaluation of France’s experiences in “Bankruptcy and Restructuring 2023” for Financier Worldwide’s InDepth Feature Article.