How ESG , deferred prosecution and tax enforcement shape the French corporate crime landscape | Allen & Overy LLP

French criminal authorities are increasing their efforts to tackle tax fraud and laundering the proceeds of illegal deforestation in Brazil, according to new laws introduced by the French Parliament in March 2017 - which could see a major increase in the number of criminals prosecuted against the Treasury. The BBC s Christine Blasee. But What is it likely to be the most serious inquiry into environmental and social affairs scandals in French history, and what is going to happen when it comes to investigations into major French banks and financial institutions, writes the BBC News of the UKs top political figures. Why is the new law being debated in Brussels and Paris, to find out how they are now taking steps to prevent the detection and punishment of such criminal offences and how it can be handled by foreign counterparts across the European Union, asks BBC Africa. This week, we speak to French business leaders who have spent more than two decades investigating French firms, who are facing such challenges in recent years, but what does it mean for those who remain behind these growing cases? Environmental, Social and Governance (Environmental Justice) looks at why French lawmakers are trying to change the way the country is dealing with corruption and the risks of tax abuse and crimes that have been described as the duty of vigilance schemes for the first time in three years? The French government has revealed what it is like to do.

Source: jdsupra.com
Published on 2024-01-11