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AMF Enforcement Committee

June 12 AMF sanction against Activ Finance Conseils

French and Spanish authorities crack down on Chinese money laundering gang

Commission paves the way for heavy financial penalties against Apple

Newsflash - EU adopts new sanctions against Belarus

Disneyland Paris fined for "misleading commercial practices

Misappropriation of office expenses

Regional chairman convicted of taking illegal interest

2024 Olympic and Paralympic Games - Sanctions, investigations and controls

The ACPR's Enforcement Committee sanctions BRED

PNF investigates suspected corruption at Interpol

Marseilles: eight Bourbon group executives on trial for corruption in Africa

Free work at the home of an Île-de-France mayor

Concussion at Grenoble town hall

Consulting firms, Ministry of Health and favoritism

Senator convicted of taking illegal interest

Money laundering in Aubervilliers: wholesalers jailed and fined

Suspicions of favoritism: EDF and its former CEO Henri Proglio

Marseilles: eight Bourbon group executives on trial for corruption in Africa

Gifts, services rendered... to a prefect

Bernard Laporte and suspected tax fraud laundering

the mayor of Le Barcarès under investigation for "corruption

Arnaud Lagardère under investigation for misuse of corporate assets and abuse of power

Ex-Binance boss sentenced to 4 months in US prison

Infringement proceedings against France

The ACPR's Enforcement Committee sanctions Treezor

2 Russian businessmen win EU sanctions case

J-L Missika, former deputy mayor of Paris, convicted of conflict of interest

Corsican banditry: Agen magistrate charged with 11 counts

Lettre de la DAJ - Increase in the number of cases before the CJEU

August 18, 2023

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