Publications

• FCPA Update March 2025
  31 March 2025
  Satish M. Kini
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Douglas S. Zolkind
  ,
  Alexandre Bisch
  ,
  Carter Burwell
  ,
  Aymeric D. Dumoulin
  ,
  Robert T. Dura
  ,
  Erich O. Grosz
  ,
  Andrew H.W. Lee
  ,
  Aseel M. Rabie
  ,
  Aisling Cowell
  ,
  Emily Kennedy
  ,
  Isabel Espinosa de los Reyes
• La Semaine Juridique: Anti-corruption : Lady Justice surveille l’application extraterritoriale d’Uncle Sam
  20 October 2022
  La Semaine Juridique
  Alexandre Bisch
  ,
  Aymeric D. Dumoulin
• FCPA Update April 2022
  28 April 2022
  Winston M. Paes
  ,
  Bruce E. Yannett
  ,
  Antoine F. Kirry
  ,
  Alexandre Bisch
  ,
  Aymeric D. Dumoulin
  ,
  Fanny Gauthier
  ,
  Stephanie D. Thomas
• France Beefs Up Whistleblower Protections
  23 March 2022
  Antoine F. Kirry
  ,
  Alexandre Bisch
  ,
  Aymeric D. Dumoulin
  ,
  Fanny Gauthier
• French Blocking Statute: Small Changes, Big Expectations
  21 March 2022
  Antoine F. Kirry
  ,
  Alexandre Bisch
  ,
  Aymeric D. Dumoulin
  ,
  Fanny Gauthier
• Revue internationale de la compliance et de l’éthique des affaires: Facilitation de paiement de pots-de-vin au bénéfice de fédérations sportives par une institution bancaire
  9 August 2021
  LexisNexis: International Review of Compliance and Business Ethics
  Aymeric D. Dumoulin
  ,
  Fanny Gauthier
• FCPA Update July 2021
  30 July 2021
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Antoine F. Kirry
  ,
  Alexandre Bisch
  ,
  Aisling Cowell
  ,
  Aymeric D. Dumoulin
  ,
  Fanny Gauthier
  ,
  Andrew H.W. Lee
• France Moves to Boost Its White Collar Enforcement
  13 July 2021
  Karolos Seeger
  ,
  Antoine F. Kirry
  ,
  Alexandre Bisch
  ,
  Aymeric D. Dumoulin
  ,
  Fanny Gauthier
• UN Guiding Principles on Business and Human Rights at 10
  6 July 2021
  UNGPs 10+
  Samantha J. Rowe
  ,
  Deborah Enix-Ross
  ,
  Emily Austin
  ,
  Aymeric D. Dumoulin
  ,
  Rhianna Hoover
  ,
  Ashika Singh
• La Semaine Juridique – Enterprise et Affaires: La nouvelle loi anti- blanchiment américaine, quel impact en France ?
  18 March 2021
  La Semaine Juridique – Enterprise et Affaires
  Alexandre Bisch
  ,
  Aymeric D. Dumoulin
• Charged with Market Abuse in the EU? The ECJ Clarifies Your Right to Remain Silent in Administrative Proceedings
  10 February 2021
  Antoine F. Kirry
  ,
  Alexandre Bisch
  ,
  Aymeric D. Dumoulin
  ,
  Fanny Gauthier
• When Égalité Trumps Liberté: Paris Court Upholds Award Rendered by Five-Member Tribunal Directly Appointed by ICC, Despite Parties’ Agreed Appointment Mechanism
  8 February 2021
  Lord Goldsmith KC
  ,
  Antoine F. Kirry
  ,
  Ina C. Popova
  ,
  Samantha J. Rowe
  ,
  Patrick Taylor
  ,
  Alexandre Bisch
  ,
  Aymeric D. Dumoulin
  ,
  Fanny Gauthier
• IBA Criminal Law Committee Publications: U-turn: France aligns with US criminal successor liability
  19 January 2021
  IBA Criminal Law Committee Publications
  Alexandre Bisch
  ,
  Aymeric D. Dumoulin
• Paris Court Sets Aside Arbitration Awards Based on Corruption Red Flags
  14 December 2020
  Lord Goldsmith KC
  ,
  Antoine F. Kirry
  ,
  Ina C. Popova
  ,
  Samantha J. Rowe
  ,
  Patrick Taylor
  ,
  Alexandre Bisch
  ,
  Aymeric D. Dumoulin
  ,
  Fanny Gauthier
• Compliance & Enforcement: France Makes U-Turn on Corporate Successor Criminal Liability
  1 December 2020
  Compliance & Enforcement
  Antoine F. Kirry
  ,
  Alexandre Bisch
  ,
  Aymeric D. Dumoulin
• France Makes U-Turn on Corporate Successor Criminal Liability
  27 November 2020
  Antoine F. Kirry
  ,
  Alexandre Bisch
  ,
  Aymeric D. Dumoulin
• French Criminal Court Imposes Blockbuster Fine for Tax Fraud Related Offences
  21 February 2019
  Antoine F. Kirry
  ,
  Frederick T. Davis
  ,
  Alexandre Bisch
  ,
  Aymeric D. Dumoulin
• France Boosts Tax Fraud Prosecution
  30 October 2018
  Antoine F. Kirry
  ,
  Frederick T. Davis
  ,
  Alexandre Bisch
  ,
  Aymeric D. Dumoulin
  ,
  Fanny Gauthier
• France boosts tax fraud prosecution
  30 October 2018
  Compliance & Enforcement
  Antoine F. Kirry
  ,
  Frederick T. Davis
  ,
  Alexandre Bisch
  ,
  Aymeric D. Dumoulin
  ,
  Fanny Gauthier
• New French Law Expands Protections Covering Trade Secrets
  10 October 2018
  Lord Goldsmith KC
  ,
  Antoine F. Kirry
  ,
  Ina C. Popova
  ,
  Patrick Taylor
  ,
  Frederick T. Davis
  ,
  Alexandre Bisch
  ,
  Aymeric D. Dumoulin
  ,
  Fanny Gauthier