Agence Française Anticorruption

Agence Française Anticorruption company information, Employees & Contact Information

L’Agence française anticorruption (AFA) est un service à compétence nationale créé par la loi no 2016-1691 du 9 décembre 2016 ou Loi relative à la transparence, à la lutte contre la corruption et à la modernisation de la vie économique (dite « loi Sapin 2 »), placé auprès du ministre de la justice et du ministre chargé du budget, ayant pour mission d’aider les autorités compétentes et les personnes qui y sont confrontées à prévenir et à détecter les faits de corruption, de trafic d’influence, de concussion, de prise illégale d’intérêt, de détournement de fonds publics et de favoritisme. L'AFA remplit cette mission en actionnant deux leviers complémentaires et indépendants que sont le conseil aux acteurs publics et économiques d'une part, et le contrôle de la qualité et de l'efficacité des dispositifs anticorruption d'autre part.

Company Details

Employees
44
Founded
-
Address
23, Avenue D'italie, Paris,île-De-France 75013,france
Industry
Government Administration
NAICS
Public Administration
Justice, Public Order, and Safety Activities
Space Research and Technology
Legal Counsel and Prosecution
Correctional Institutions
Parole Offices and Probation Offices
Fire Protection
HQ
Paris, Île-de-France
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Agence Française Anticorruption Questions

News

Navigating the Latest Developments in Anti-corruption and White-Collar Crime in France - The National Law Review

Navigating the Latest Developments in Anti-corruption and White-Collar Crime in France The National Law Review

The AMF and the AFA call for vigilance of the risk of private corruption by criminal networks of natural persons with access to inside information - Autorité des Marchés Financiers (AMF)

The AMF and the AFA call for vigilance of the risk of private corruption by criminal networks of natural persons with access to inside information Autorité des Marchés Financiers (AMF)

2024 in Review: Key Anticorruption Developments in the EU and France, with insights for 2025 - Foley Hoag

2024 in Review: Key Anticorruption Developments in the EU and France, with insights for 2025 Foley Hoag

France Publishes Updated Anticorruption Guidelines - Jones Day

France Publishes Updated Anticorruption Guidelines Jones Day

Decoding AFA’s Guide: A Comparison of Sponsorship and Charitable Donations in France, the US and the UK - Skadden, Arps, Slate, Meagher & Flom LLP

Decoding AFA’s Guide: A Comparison of Sponsorship and Charitable Donations in France, the US and the UK Skadden, Arps, Slate, Meagher & Flom LLP

France’s National Financial Prosecutor and Anti-Corruption Agency Issue Joint Guidelines on Corporate Settlement Mechanisms - Ropes & Gray LLP

France’s National Financial Prosecutor and Anti-Corruption Agency Issue Joint Guidelines on Corporate Settlement Mechanisms Ropes & Gray LLP

The AMF and the Agence Française Anticorruption sign a cooperation protocol - Autorité des Marchés Financiers (AMF)

The AMF and the Agence Française Anticorruption sign a cooperation protocol Autorité des Marchés Financiers (AMF)

U-turn: France aligns with US criminal successor liability - International Bar Association

U-turn: France aligns with US criminal successor liability International Bar Association

United States: FCPA Resource Guide - Global Compliance News

United States: FCPA Resource Guide Global Compliance News

France’s Anti-Corruption Strategy in Its Cooperation Action 2021-2030 | AFD - AFD - Agence Française de Développement

France’s Anti-Corruption Strategy in Its Cooperation Action 2021-2030 | AFD AFD - Agence Française de Développement

La Guadeloupe, second territoire français le plus touché par l'atteinte à la probité - guadeloupe.franceantilles.fr

La Guadeloupe, second territoire français le plus touché par l'atteinte à la probité guadeloupe.franceantilles.fr

Paris Games herald a new anti-corruption era, but carrying the torch may pose an Olympic challenge for the US - The Conversation

Paris Games herald a new anti-corruption era, but carrying the torch may pose an Olympic challenge for the US The Conversation

Beyond European extraterritoriality, for legal intelligence and compliance in the service of sovereignty - Fondation Robert Schuman

Beyond European extraterritoriality, for legal intelligence and compliance in the service of sovereignty Fondation Robert Schuman

Taxation of the digital economy: global challenge, local responses? - Groupe d'Etudes Géopolitiques

Taxation of the digital economy: global challenge, local responses? Groupe d'Etudes Géopolitiques

Sapin 2 Law- 5 years later assessment and perspectives - Ashurst

Sapin 2 Law- 5 years later assessment and perspectives Ashurst

UNITED STATES/FRANCE • BNP forced to double down on anti-corruption efforts - 13/09/2021 - Intelligence Online

UNITED STATES/FRANCE • BNP forced to double down on anti-corruption efforts - 13/09/2021 Intelligence Online

Rafale deal | €1 mn paid to middleman in Rafale deal, says French report - The Hindu

Rafale deal | €1 mn paid to middleman in Rafale deal, says French report The Hindu

What Companies Need to Know About France’s Loi Sapin II Anti-Corruption Law - The National Law Review

What Companies Need to Know About France’s Loi Sapin II Anti-Corruption Law The National Law Review

L’Autorité des marchés financiers et l’Agence française anticorruption signent un protocole de coopération - Autorité des Marchés Financiers (AMF)

L’Autorité des marchés financiers et l’Agence française anticorruption signent un protocole de coopération Autorité des Marchés Financiers (AMF)

'Rafale Papers': how France's anti-corruption agency covered up for aviation firm Dassault - Mediapart

'Rafale Papers': how France's anti-corruption agency covered up for aviation firm Dassault Mediapart

Rafale Deal: French Anti-Corruption Body Suspected Dassault Made Payment to Indian Middleman, Claims Report - TheWire.in

Rafale Deal: French Anti-Corruption Body Suspected Dassault Made Payment to Indian Middleman, Claims Report TheWire.in

Dassault paid 1 million euro as 'gift' to Indian middleman in Rafale deal: French report - India Today

Dassault paid 1 million euro as 'gift' to Indian middleman in Rafale deal: French report India Today

Sale of French Rafale jet fighters to India: how a state scandal was buried - Mediapart

Sale of French Rafale jet fighters to India: how a state scandal was buried Mediapart

Middleman in Rafale deal kicks up dogfight between Congress and BJP - The New Indian Express

Middleman in Rafale deal kicks up dogfight between Congress and BJP The New Indian Express

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