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Panama Papers money laundering trial begins

ACPR sanctions: assessment for 2023, trends and areas of work for 2024

EU proceedings against Apple, Google and Meta

LFT: a lawyer and two journalists sentenced by the Paris court

CNIL sanctions 2024

Bribes for social housing in Marseille

TD Bank to correct its shortcomings in the fight against money laundering

Apple penalized for "abuse of dominant position

Police and 'low-intensity' corruption

European Public Prosecutor's Office: VAT fraud

Corruption: two executives sanctioned

L'Écho des sanctions - March 2024

Flash-info LCB-FT - Decision by the French National Sanction Commission

EU adopts 13th round of sanctions against Russia

CNIL publishes its doctrine on data protection

LCBFT: Publication of a decision by the Commission nationale des sanctions (French National Sanctions Commission)

Crypto - Binance ordered to pay $4.3 billion for money laundering!

Investigation into Money Laundering Controls in Banks

Decision of the AMF Enforcement Committee on November 10, 2023

Video game company sentenced

King of Parisian Nights" sentenced

Decision of the ACPR Sanctions Committee of October 26, 2023 MDP

Mayor under investigation for corruption

Former Prime Minister found guilty of drug trafficking and money laundering

Money laundering: ING sued by investors

Paris Society, two-year suspended prison sentence for active corruption

EU adopts 13th package of sanctions against Russia

Marseille: a city hall official accused of corruption

Mayor charged with corruption

RUSSIA SANCTIONS GUIDANCE - New Zealand

February 15, 2024

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