France Announces Its First Deferred Prosecution Agreement

Published date08 December 2017
Law FirmSkadden, Arps, Slate, Meagher & Flom LLP
AuthorJaimie Boucher,Khalil Maalouf,Ryan Junck,Keith Krakaur,Daniel Weinstein,Valentin Autret,George Akhobadze,Margot Seve
Subject MatterSettlement,Personally Identifiable Information,Compliance,Criminal Prosecution,HSBC,Anti-Corruption,Remediation,Financial Crimes,Enforcement Actions,Tax Evasion,Theft,Client Data,Banks,Guilty Pleas,Solicitation,France,Sapin II

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