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  • Fabien Ganivet

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Fabien Ganivet

Fabien Ganivet

Partner

Location Head for Litigation & Regulatory, France

  • fabien.ganivet@dlapiper.com
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Additional publications

  • Article: De la loi Sapin 2 à Sapin 3 , Supplement to La Lettre des Juristes d’Affaires, 18 July 2022
  • Contribution: chapter on France - Whistleblowing Laws in Europe: An international guide , DLA Piper, July 2022
  • Article: France strengthens its whistleblowing regime : Focus on 3 key changes, Lexology, 30 June 2022
  • Contribution: chapter on France - Global bribery offenses guide, 11 January 2022
  • Contribution: chapter on France - Whistleblowing Laws in Europe: an international guide, DLA Piper, December 2021
  • Article: Four years of the Sapin II Law: Lessons learned and what’s to come, 5 October 2021
  • Video: 10èmes Dialogues de l’Inclusion et de la RSE (10th Dialogue on Inclusion and CSR), May 2021
  • Article: Revirement de jurisprudence en matière de responsabilité pénale des personnes morales dans le contexte d’une fusion-absorption (Revision of case law on the criminal liability of legal entities in the context of a merger-absorption) (Cass. crim., 25 November 2020, No 18-86.955), (LJA) Les Echos Executives, Fusions & Acquisitions Magazine, March 2021
  • Video: "Compliance et démocratie, Business Légal Forum", 14 October 2021
  • Video: "10èmes Dialogues de l'Inclusion et de la RSE", May 2021
  • Blog post: "Publication des nouvelles recommandations de l’Agence française anticorruption", DLA Piper Insights, January 2021
  • Article: Revirement de jurisprudence en matière de responsabilité pénale des personnes morales dans le contexte d'une fusion-absorption (s. Cass. crim., 25 novembre 2020, n° 18-86.955) (LJA), Les Echos Executives, Fusions & Acquisitions Magazine, March 2021
  • Article: COVID19 - Contentieux pénal des affaires : Gestion de l'épidémie de Covid-19 par l'entreprise et responsabilité pénale (LJA), Les Echos Executives, April 2020
  • Vidéo: Justice négociée : quels impacts pour l'entreprise et le juriste (LJA), Les Echos Executives, December 2019
  • Blog post: "France - Global bribery offenses guide", December 2019
  • Article: "Entreprises: les avocats sont au service de leurs clients et non les valets d'une autorité quelconque", Le Monde, December 2018
  • Article: "Entre enjeux de puissance et réinvention de la souveraineté - Les autres visages du droit à l'heure de la lutte internationale contre la corruption", Revue Internationale de la Compliance et de l'Ethique des Affaires, October 2018

Upcoming

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Previous

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  • Conference-debate: Five years after the entry into force of the Sapin II law: assessment, issues and perspectives, DLA Piper France, 30 June 2022
  • Conference: La compétition internationale en matières juridique et judiciaire (International competition in legal and judicial matters), Ecole Nationale de la Magistrature, 9 March 2022
  • Conference: Nouvelles Tendances de la Compliance pour 2022 – Révision de la Loi Sapin II, lanceurs d’alertes, enquêtes internes, contrôles AFA (New Compliance Trends for 2022 – Revision of the Sapin II Law, whistleblowers, internal investigations, AFA investigations) La Sorbonne Institute of Legal Research, 24 February 2022
  • Conference: Compliance, Démocratie & Géopolitique (Compliance, Democracy & Geopolitics), Business & Legal Forum, 14 October 2021
  • Conference: L’extraterritorialité du droit, vecteur d’influence stratégique ? (Extraterritorial reach of the law, a vector of strategic influence), Cercle France-Ameriques, 14 December 2020
  • Conference organized by Business & Legal Forum (speaker at the round table) “Compétitivité à l’heure de la crise. ESG, Compliance, Ethique, concurrence : et si les standards de l’UE devenaient extraterritoriaux ?”, October 2020
  • Conference organized by DLA Piper in partnership with the AmCham (speaker) “20ème anniversaire du Baromètre AmCham-Bain”, February 2020
  • Conference organized by Business & Legal Forum (speaker at the round table) “Cérémonie des Plumes et Caméras de l'économie & du droit”, October 2019

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