Frederick T. Davis, now a retired partner and based in New York and Paris, is a former U.S. federal prosecutor and member of the Paris Bar. Part of the ...
Read Full Biography
Publications
-
GIR Know-How: Privilege
21 December 2020
GIR Know-How
Antoine F. Kirry
, Dr. Thomas Schürrle
, Alexandre Bisch
, Dr. Friedrich Popp
, Frederick T. Davis
-
The International Investigations Review: France Chapter, and The Challenges of Managing Multi-jurisdictional Criminal Investigations
2 September 2020
The International Investigations Review
Antoine F. Kirry
, Frederick T. Davis
, Alexandre Bisch
-
Financial & Business Crime in France: Overview
29 May 2020
Financial & Business Crime Global Guide 2020
Antoine F. Kirry
, Frederick T. Davis
, Alexandre Bisch
-
GIR Know-How: Privilege
13 November 2019
Global Investigations Review
Antoine F. Kirry
, Frederick T. Davis
, Alexandre Bisch
, Dr. Thomas Schürrle
, Dr. Friedrich Popp
-
Compliance & Enforcement: United States v. Connolly and the Risk That “Outsourced” Criminal Investigations Might Violate Foreign Blocking Statutes
6 November 2019
Compliance & Enforcement
Frederick T. Davis
-
The International Investigations Review: France Chapter, and The Challenges of Managing Multi-jurisdictional Criminal Investigations
22 August 2019
The International Investigations Review
Antoine F. Kirry
, Alexandre Bisch
, Frederick T. Davis
-
American Criminal Justice – An Introduction
31 July 2019
Cambridge University Press
Frederick T. Davis
-
Compliance and Enforcement: Policing Your Own Jardin – France Signals Eagerness to Take Control of Its White Collar Enforcement
18 July 2019
Compliance and Enforcement
Antoine F. Kirry
, Alexandre Bisch
, Frederick T. Davis
, Fanny Gauthier
-
Bloomberg Law: French Criminal Procedures—Surprising Features of a French Trial
12 July 2019
Bloomberg Law
Antoine F. Kirry
, Frederick T. Davis
, Alexandre Bisch
-
French DPAs—First CJIP Guidelines Published
9 July 2019
Antoine F. Kirry
, Frederick T. Davis
, Alexandre Bisch
, Fanny Gauthier
-
Bloomberg Law: French Criminal Procedures—How Investigations Confound U.S. Practitioners
5 July 2019
Bloomberg Law
Antoine F. Kirry
, Frederick T. Davis
, Alexandre Bisch
-
Policing Your Own Jardin – France Signals Eagerness to Take Control of Its White Collar Enforcement
1 July 2019
Antoine F. Kirry
, Alexandre Bisch
, Frederick T. Davis
, Fanny Gauthier
-
Global Investigations Review: How national and local professional rules can mess up an international criminal investigation
17 June 2019
Global Investigations Review
Frederick T. Davis
-
Compliance & Enforcement: French Anti-Corruption Authority Raises Alarm About M&A Transactions
24 May 2019
Compliance & Enforcement
Antoine F. Kirry
, Frederick T. Davis
, Alexandre Bisch
-
French Anti-Corruption Authority Raises Alarm About M&A Transactions
24 May 2019
Lord Goldsmith KC
, Antoine F. Kirry
, Andrew M. Levine
, Karolos Seeger
, Jane Shvets
, Bruce E. Yannett
, Frederick T. Davis
, Alexandre Bisch
-
10 Things U.S. Criminal Defense Lawyers Should Know About Defending a Case in France
22 May 2019
Antoine F. Kirry
, Frederick T. Davis
, Alexandre Bisch
, Fanny Gauthier
-
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
-
IELR Blog: New Article on the CLOUD Act in English and French
8 February 2019
IELR Blog
Frederick T. Davis
-
Storm Clouds or Silver Linings: The Impact of the U.S. CLOUD Act
1 February 2019
Litigation Journal of the American Bar Association
Frederick T. Davis
-
Defining a War Crime: Does the Department of Defense Law of War Manual Comply with the Rome Statute?
24 November 2018
George Washington International Law Review
Natalie L. Reid
, Frederick T. Davis
-
Financial & Business Crime in France: an Overview
1 November 2018
Financial & Business Crime Global Guide 2018/19
Antoine F. Kirry
, Frederick T. Davis
, Alexandre Bisch
-
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
-
GIR Know-How: Privilege
11 October 2018
Global Investigations Review
Antoine F. Kirry
, Frederick T. Davis
, Alexandre Bisch
, Dr. Thomas Schürrle
, Dr. Friedrich Popp
-
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
-
FCPA Update August 2018
Vol. 9, No. 13
Kara Brockmeyer
, Dr. Thomas Schürrle
, Bruce E. Yannett
, Alexandre Bisch
, Frederick T. Davis
, Philip Rohlik
, Colby A. Smith
-
The International Investigations Review – 8th Edition – France
30 July 2018
International Investigations Review
Antoine F. Kirry
, Frederick T. Davis
, Alexandre Bisch
-
FCPA Update April 2018
Vol. 9, No. 9
Kara Brockmeyer
, Frederick T. Davis
, Antoine F. Kirry
, Jane Shvets
, Alexandre Bisch
, Fanny Gauthier
, Andreas A. Glimenakis
-
Commercial Dispute Resolution: Deferred Prosecution Agreements – the French experience
29 March 2018
Antoine F. Kirry
, Frederick T. Davis
, Alexandre Bisch
-
FCPA Update February 2018
Vol. 9, No. 7
Kara Brockmeyer
, Andrew J. Ceresney
, Andrew M. Levine
, David A. O'Neil
, Karolos Seeger
, Jane Shvets
, Bruce E. Yannett
, Erich O. Grosz
, Philip Rohlik
, Antoine F. Kirry
, Frederick T. Davis
, Alexandre Bisch
-
FCPA Update January 2018
Vol. 9, No. 6
Kara Brockmeyer
, Andrew J. Ceresney
, Andrew M. Levine
, David A. O'Neil
, Karolos Seeger
, Jane Shvets
, Bruce E. Yannett
, Erich O. Grosz
, Philip Rohlik
, Antoine F. Kirry
, Frederick T. Davis
, Alexandre Bisch
-
Paris Commercial Courts Create New International Chambers
12 January 2018
Lord Goldsmith KC
, Antoine F. Kirry
, Ina C. Popova
, Patrick Taylor
, Frederick T. Davis
, Samantha J. Rowe
, Alexandre Bisch
-
FCPA Update December 2017
Vol. 9, No. 5
Kara Brockmeyer
, Andrew J. Ceresney
, Andrew M. Levine
, David A. O'Neil
, Karolos Seeger
, Jane Shvets
, Bruce E. Yannett
, Erich O. Grosz
, Philip Rohlik
, Antoine F. Kirry
, Frederick T. Davis
, Alexandre Bisch
-
France Announces First-Ever Deferred Prosecution Agreement
11 December 2017
Kara Brockmeyer
, Andrew J. Ceresney
, Matthew E. Fishbein
, Lord Goldsmith KC
, Antoine F. Kirry
, Andrew M. Levine
, David A. O'Neil
, Karolos Seeger
, Bruce E. Yannett
, Frederick T. Davis
, Alexandre Bisch
-
Financial Crime In France: Overview
1 November 2017
Thomson Reuters Practical Law
Antoine F. Kirry
, Frederick T. Davis
, Alexandre Bisch
-
Privilege 2017 – France Chapter
5 October 2017
GIR Know How
Antoine F. Kirry
, Frederick T. Davis
, Alexandre Bisch
-
Where are we today in the international fight against overseas corruption: An historical perspective, and two problems going forward
18 August 2017
ISLA Journal of International and Comparative Law
Frederick T. Davis
-
The International Investigations Review – 7th Edition – France
15 August 2017
The International Investigations Review
Antoine F. Kirry
, Frederick T. Davis
-
The Obiang Trial Suggests Innovative Approaches To Fighting International Corruption
10 August 2017
The Global Anticorruption Blog
Frederick T. Davis
-
Paris Court Rules That A US FCPA Guilty Plea Precludes Subsequent Prosecution In France
5 July 2017
The Global Anticorruption Blog
Frederick T. Davis
-
Paris Court of Appeals Rules That US FCPA Guilty Plea Deprives Accused of Rights Under European Convention and Bars Further Proceeding in France
28 June 2017
FCPA Professor
Frederick T. Davis
-
10 Things U.S. Litigators Should Know About Court Litigation in France
April 2017
Antoine F. Kirry
, Frederick T. Davis
, Fanny Gauthier
-
France’s New Anti-Corruption Framework: Potential Impact For Businesses In A Multijurisdictional World
7 December 2016
New York University School of Law Compliance & Enforcement Blog
Frederick T. Davis
, Andrew M. Levine
-
Privilege 2016 – France Chapter
15 November 2016
GIR Know How
Antoine F. Kirry
, Frederick T. Davis
-
The International Investigations Review – 6th Edition – France
September 2016
The International Investigations Review
Antoine F. Kirry
, Frederick T. Davis
-
International Double Jeopardy: U.S. Prosecutions and the Developing Law in Europe
August 2016
American University International Law Review
Frederick T. Davis
-
FCPA Update January 2016
Vol. 7, No. 6
Paul R. Berger
, Andrew M. Levine
, David A. O'Neil
, Dmitri V. Nikiforov
, Dr. Thomas Schürrle
, Karolos Seeger
, Bruce E. Yannett
, Frederick T. Davis
, Philip Rohlik
, Jane Shvets
, Dr. Friedrich Popp
-
Financial Crime In France: Overview
1 January 2016
Thomson Reuters Practical Law
Antoine F. Kirry
, Frederick T. Davis
-
FCPA Update - September 2015
Vol. 7, No. 2
Frederick T. Davis
, Antoine F. Kirry
, Bruce E. Yannett
, Philip Rohlik
, Karolos Seeger
, Colby A. Smith
, Jane Shvets
-
The International Investigations Review – 5th Edition - France
11 September 2015
The Internal Investigations Review
Antoine F. Kirry
, Frederick T. Davis
-
A New Ruling by the French Data Protection Authority: Is the Right to Be Forgotten Crossing the Atlantic to the U.S.?
24 June 2015
Dr. Thomas Schürrle
, Frederick T. Davis
-
Corporate Crime, Fraud and Investigations in France: Overview
2014/15
Practical Law
Antoine F. Kirry
, Frederick T. Davis
-
FCPA Update - December 2014
Volume 6, No. 5
Andrew M. Levine
, Bruce E. Yannett
, Frederick T. Davis
, Paul R. Berger
, Karolos Seeger
, Robert Maddox
-
The Fight Against Overseas Corruption: Why Does France Lag Behind?
12 December 2014
Commercial Dispute Resolution
Frederick T. Davis
-
FCPA Update - November 2014
Vol. 6, No. 4
Andrew M. Levine
, Bruce E. Yannett
, Philip Rohlik
, Frederick T. Davis
, Antoine F. Kirry
, Paul R. Berger
-
Banks Wary of US Anti-Terror Rulings
8 October 2014
Commercial Disputes Resolution
Frederick T. Davis
-
The International Investigations Review: France
July 2014
The Internal Investigations Review
Antoine F. Kirry
, Frederick T. Davis
-
Transactions Pénales Aux Etats-Unis: Une Certaine Logique
January 2014
Le Magazine des Affaires
Antoine F. Kirry
, Frederick T. Davis
-
Multi-Jurisdictional Criminal Investigations Pose Many Challenges
18 November 2013
New York Law Journal
Antoine F. Kirry
, Mark P. Goodman
, Frederick T. Davis
-
The Internal Investigations Review – France Chapter
31 July 2013
Antoine F. Kirry
, Frederick T. Davis
-
La Cour Suprême et le ‘Mariage pour Tous’
17 July 2013
Institut Français Des Relations Internationales
Frederick T. Davis
-
Ethic Intelligence: The Normalization of International Laws and Procedures - Is There Room for Optimism?
June 2013
Ethic Intelligence
Frederick T. Davis
-
Terrorism and Banks: Blurring the Lines
13 May 2013
Commercial Dispute Resolution
Frederick T. Davis
-
Conducting Third Party FCPA Diligence In France
24 October 2012
The Global Legal Post
Paul R. Berger
, Frederick T. Davis
-
FCPA Update
April 2012, Vol. 3, No. 9
Paul R. Berger
, Bruce E. Yannett
, Frederick T. Davis
, Peter F.G. Schuur
, Karolos Seeger
-
France to Reform Controversial Interrogation Practices
7 February 2011
The National Law Journal
Frederick T. Davis
, Antoine F. Kirry
-
European Court Holds That Internal Communications with In-House Counsel Are Not Privileged
15 September 2010
Lord Goldsmith KC
, Karolos Seeger
, Frederick T. Davis
, Antoine F. Kirry
-
Debevoise Issues Protocol to Promote Efficiency in International Arbitration
16 April 2010
Frederick T. Davis
, Donald Francis Donovan
, Mark W. Friedman
, Lord Goldsmith KC
, Antoine F. Kirry
, Dr. Thomas Schürrle
, Karolos Seeger
, Christopher K. Tahbaz
, Carl Micarelli
, Dietmar W. Prager
-
UK Serious Fraud Office Releases Guidelines on Self-Reporting of Overseas Corruption
10 August 2009
Lord Goldsmith KC
, Karolos Seeger
, Bruce E. Yannett
, Paul R. Berger
, Jonathan R. Tuttle
, Frederick T. Davis
-
UK Serious Fraud Office Releases Guidelines on Self-Reporting of Overseas Corruption
August 2009
Euro Watch
Lord Goldsmith KC
, Paul R. Berger
, Frederick T. Davis
, Bruce E. Yannett
, Jonathan R. Tuttle
, Karolos Seeger
-
Trends in US and International Arbitration
2007
Arbitration Review of the Americas 2007
Frederick T. Davis
, Christopher K. Tahbaz
View More Publications
Recent Events
-
The Supreme Court of the United States: A Court, or Part of the Political Resistance?
10 December 2018
France-Amériques
Film Screening and Panel Discussion
Paris, France
Speaking Engagements
-
Ne bis in idem / Double Jeopardy
17 May 2018
International Bar Association
21st Annual IBA Transnational Crime Conference
Krakow, Poland
Speaking Engagements
-
American Criminal Trials
12-16 March 2018
Ecole Nationale de la Magistrature (National Judicial Academy)
COMMON LAW
Paris, France
Speaking Engagements
-
The Role of Common Law Criminal Procedures at the International Criminal Tribunals
29 September 2017
Spanish Department of Justice and the French Embassy to Spain
Developing International Criminal Justice for the 22nd Century
Madrid, Spain
Speaking Engagements
-
An Overview of US Criminal Procedures and an Overview on Civil Procedures
15 March 2017
L'Ecole Nationale de la Magistrature Program
L'Ecole Nationale de la Magistrature Program - Common Law
Paris, France
Speaking Engagements
-
Panel: Henry J. Friendly: A Giant of the Bench Clerks & Colleagues Reflect on His Legacy
10 March 2017
Second Circuit Judicial Council
U.S. Court of Appeals for the 2nd Circuit 125th Anniversary
New York, New York
Speaking Engagements
-
Common Law Criminal Procedures in the International Criminal Courts
2 February 2017
Paris 2
Paris 2 - International Criminal Justice
Paris
Speaking Engagements
-
Panel: Cross Border Criminal Investigations: Is There Coordination?
12 December 2016
France Amériques
Ne bis in idem - International Criminal investigations
Paris, France
Speaking Engagements
-
Corporate Criminal Responsibility
9 December 2016
Organisation for Economic Co-operation and Development
Roundtable on Corporate Liability for Foreign Bribery
Paris, France
Speaking Engagements
-
La Loi Sapin II - Une transaction pénale pour les entreprises – risques, avantages, stratégie?
1 December 2016
Debevoise & Plimpton LLP
La Loi Sapin II - Une transaction pénale pour les entreprises – risques, avantages, stratégie?
Debevoise & Plimpton LLP, Paris
Speaking Engagements
-
The FCPA: To Europe and Beyond
14 November 2016
Sciences Po and Seton Hall University
Certificate in European Healthcare Compliance, Ethics & Regulation Seminar
Barcelona, Spain
Speaking Engagements
-
Models of Common Law and Romano-Germanic Law in Criminal Matters
9 November 2016
The French and Spanish Embassies to the Netherlands
How to Prepare Today for International Criminal Justice of the 22nd Century
The Hague, Netherlands
Speaking Engagements
-
FCPA and Law Enforcement Investigations: Their Consequences on International Comity and International Arbitrations
29 October 2016
American Branch of the International Law Association & International Law Students Association
International Law Weekend
New York, New York
Speaking Engagements
-
Ethics and Performance
11 October 2016
Business and Law Forum
Compliance and its Effects on the Criminal Responsibility of Corporations and their Officers
Paris, France
Speaking Engagements
-
To Europe & Beyond: The Impact of the US Foreign Corrupt Practices Act
7 June 2016
Sciences Po and Seton Hall
European Healthcare Compliance, Ethics & Regulation
Paris, France
Speaking Engagements
-
Cyber Crime, Crypto-Security and its Real World Effects
13 May 2016
International Bar Association
19th Annual IBA Transnational Crime Conference
Panama City, Panama
Speaking Engagements
-
2015: Year in Review: International Trends and Regulators’ Priorities
9 March 2016
Organisation for Economic Co-operation and Development
Conference Against Corruption and in Support of Compliance
Paris, France
Speaking Engagements
-
To Europe & Beyond: The Impact of the US Foreign Corrupt Practices Act
11 - 14 January 2016
Seton Hall/Law and SciencesPo
European Healthcare Compliance, Ethics & Regulation Seminar
Paris, France
Speaking Engagements
-
The Perception of Justice and its Distribution from the Anglo-American Perspective
16 December 2015
Institut d’Etudes sur le Droit et la Justice dans les Sociétés Arabes (Institute for the Study of Law and Justice in Arab Societies)
Delivering Justice in Arab Societies
Paris, France
Speaking Engagements
-
Plea Bargaining and Discovery
8 December 2015
Paris Bar
Université D’Hiver 2015
Paris, France
Speaking Engagements
-
To Europe and Beyond: The Impact of the U.S. Foreign Corrupt Practices Act
16 November 2015
Sciences-Po and Seton Hall University
European Pharmaceutical Compliance Program
Paris, France
Speaking Engagements
-
Document Retention Roundtable
23 June 2015
L'Oreal
L'Oreal Global Legal Conference
Paris, France
Speaking Engagements
-
The Anti-Corruption Laws: Compliance and recent developments in France
8 June 2015
ABA Section of International Law, Deloitte
Actions Anti-Corruption 2015: S'y préparer
Deloitte SAS, Paris, France
Speaking Engagements
-
To Europe & Beyond: The Impact of the US Foreign Corrupt Practices Act
2 June 2015
Seton Hall Law and SciencesPo
Certificate in European Healthcare Companies, Ethics and Regulation
Paris, France
Speaking Engagements
-
Applying Criminal Procedure to Corporations: Why? And How? A Comparison of French and US Approaches
1 June 2015
France-Amériques
Applying Criminal Procedure to Corporations: Why? And How? A Comparison of French and US Approaches
Paris, France
Speaking Engagements
-
Embargos, Sanctions, and Antitrust- An Overview of Current Developments
24 March 2015
OECD and Le Cercle de la Compliance
Embargo, corruption, money laundering, and terrorism: How do these risks loom in your plans for 2015?
2 Rue Andre Pascal, Paris
Speaking Engagements
-
L’Entrerise et la justice pénale, La Justice pénale at-t-elle les moyens de traiter les affaires économiques et financiers?
31 January 2011 12:00 AM Dateline Standard Time
L'Association Française des Juristes d'Entreprise
Paris, France
Speaking Engagements
View More Events