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Expert Analysis

Inside France's 1st Deferred Prosecution Agreement

By Keith Krakaur, Ryan Junck, Valentin Autret, Jamie Boucher and Khalil Maalouf (January 4, 2018, 1:20 PM EST) -- In a move that could signal a new phase of government enforcement in France, on Nov. 27, 2017,[1] French authorities published a Convention judiciaire d'intérêt public, or CJIP, with HSBC Private Bank Suisse SA, the first such agreement under the Sapin II law that was enacted in December 2016 and provided for the use of CJIPs by French prosecutors.[2]...

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