Internal Anti-Corruption Investigation and Judicial Cooperation

In this article for Finascope, Muriel Goldberg-Darmon, Guillaume Guérin and Pierre Wolman discuss the new guidelines regarding the conduct of an internal anti-corruption investigation, published in March 2023 by the French Anti-Corruption Agency and the French Financial Prosecutor's Office. Muriel Goldberg-Darmon, Guillaume Guérin and Pierre Wolman also analyze the importance of the internal anti-corruption investigation in the context of the negotiation of a judicial public interest agreement (the equivalent of the Deferred Prosecution Agreement in the United States).