In 2014, a specialised financial prosecutor's office was created, with judges focusing on fraud and corruption.
This seminar was also facilitated by a Deputy Prosecutor of the National Financial Prosecutor's Office, a representative of Tracfin, the French financial intelligence unit and a representative of the European Commission.
Since 2016, following a complaint from a Veolia France union representative, the French national financial prosecutor's office (PNF) has been investigating the role played by Veolia in the actions of its subsidiary Apa Nova.
In practice, these agreements with the National Financial Prosecutor's Office (PNF) in France, the Serious Fraud Office (SFO) in the United Kingdom, and the Department of Justice (DoJ) in the United States put an end to the proceedings.
Through William Bourdon, Rui Pinto had engaged in late 2018 a collaboration with the French National Financial Prosecutor's Office, which had estimated that the hacker had enabled "Major developments" in the tax fraud investigations he opened.
The file is entrusted to the public prosecutor’s office of Clermont-Ferrand, then to the national financial prosecutor’s office.
A preliminary investigation of the national financial prosecutor’s office is thus under way in France.
A preliminary investigation by the national financial prosecutor’s office is under way in France.
A federal magistrate travelled to Paris on 13 September to visit the offices of the French national financial prosecutor’s office.
A federal magistrate travelled to Paris on 13 September to visit the offices of the French national financial prosecutor’s office.
The National Stock Exchange is investigating the matter.
The local public prosecutor’s office opened an investigation on Monday.
French prosecutor requests criminal trial for Sarkozy
French Prosecutor Requests Criminal Trial for Sarkozy
She was later transferred to the Ministry of Finance.
Next articleCarmignac Gestion is the subject of an investigation by the national financial agency
Next articleCarmignac Gestion is the subject of an investigation by the national financial agency
The preliminary inquiry is still in the hands of the national financial prosecutor.
The Philippine National Police (PNP) finally has a new chief.
The preliminary inquiry is still in the hands of the National Finance Prosecutor (PNF).
France’s Parquet National Financier (PNF) fraud police were not available to comment.
The Justice Department opened an investigation several months later.
The ICC prosecutor’s decision is neither upsetting nor surprising.
The preliminary inquiry is still in the hands of the National Finance Prosecutor (PNF).
The file is in the hands of the national financial prosecutor.
Requêtes fréquentes français :1-200, -1k, -2k, -3k, -4k, -5k, -7k, -10k, -20k, -40k, -100k, -200k, -500k, -1000k,
Requêtes fréquentes anglais :1-200, -1k, -2k, -3k, -4k, -5k, -7k, -10k, -20k, -40k, -100k, -200k, -500k, -1000k,
Traduction Translation Traducción Übersetzung Tradução Traduzione Traducere Vertaling Tłumaczenie Mετάφραση Oversættelse Översättning Käännös Aistriúchán Traduzzjoni Prevajanje Vertimas Tõlge Preklad Fordítás Tulkojumi Превод Překlad Prijevod 翻訳 번역 翻译 Перевод