{"id":19,"date":"2016-12-13T12:59:48","date_gmt":"2016-12-13T11:59:48","guid":{"rendered":"http:\/\/www.bougartchev-moyne.com\/?page_id=19"},"modified":"2017-02-17T11:49:40","modified_gmt":"2017-02-17T10:49:40","slug":"actualites","status":"publish","type":"page","link":"https:\/\/www.bm-a.fr\/en\/news\/","title":{"rendered":"News"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_row][vc_column]<div class=\"post-loop-filters\"><div class=\"post-loop-filter-select\"><select id=\"post-loop-category-filter\"><option value=\"all\">All<\/option><option value=\"36\" >Rankings<\/option><option value=\"19\" >Communiqu\u00e9<\/option><option value=\"31\" >Conference<\/option><option value=\"20\" >Information interne<\/option><option value=\"34\" >Newsletter<\/option><option value=\"18\" >Partnership<\/option><option value=\"30\" >Press<\/option><option value=\"32\" >Awards<\/option><option value=\"33\" >Publication<\/option><option value=\"37\" >TV<\/option><option value=\"27\" >2017 Wishes<\/option><\/select><\/div><div class=\"post-loop-filter-input\"><span class=\"post-loop-filter-label\">from<\/span><input id=\"post-loop-date-after-filter\" placeholder=\"dd\/mm\/yyyy\" value=\"\"\/><\/div><div class=\"post-loop-filter-input\"><span class=\"post-loop-filter-label\">to<\/span><input id=\"post-loop-date-before-filter\" placeholder=\"dd\/mm\/yyyy\" value=\"\"\/><\/div><button id=\"post-loop-filter-submit\">Submit<\/button><\/div>\n        \n         \n            \n            <div class=\"actualite-item\">\n                <div class=\"actualite-item-icon\">\n                                        <img decoding=\"async\" src=\"\" alt=\"\">\n                <\/div>\n                <div class=\"actualite-item-category\">\n                    Rankings                <\/div>\n                <div class=\"actualite-item-date\">\n                    23\/03\/26                <\/div>\n                <div class=\"actualite-item-content\">\n                    <h4>\n                        Bougartchev Moyne Associ\u00e9s ranked in Chambers France 2026                    <\/h4>\n\n                    <p>Bougartchev Moyne Associ\u00e9s is delighted to announce that the firm is recognized in the Chambers and Partners France Guide 2026&hellip;<\/p>\n                    <a href=\"https:\/\/www.bm-a.fr\/en\/classement-chambers-france-2026\/\" target=\"_self\">\n                        <div class=\"actualite-read-more\">\n                            Find out more                        <\/div>\n                    <\/a>\n                <\/div>\n                <hr>\n            <\/div>\n\n    \n         \n            \n            <div class=\"actualite-item\">\n                <div class=\"actualite-item-icon\">\n                                        <img decoding=\"async\" src=\"\" alt=\"\">\n                <\/div>\n                <div class=\"actualite-item-category\">\n                    Communiqu\u00e9                <\/div>\n                <div class=\"actualite-item-date\">\n                    23\/03\/26                <\/div>\n                <div class=\"actualite-item-content\">\n                    <h4>\n                        Bougartchev Moyne Associ\u00e9s is delighted to welcome a new experienced associate                    <\/h4>\n\n                    <p>Malik Touanssa joins the firm to strengthen its team. Malik previously worked for seven years in the white-collar crime practices&hellip;<\/p>\n                    <a href=\"https:\/\/www.linkedin.com\/feed\/update\/urn:li:activity:7421132634614841344\" target=\"_blank\">\n                        <div class=\"actualite-read-more\">\n                            Find out more                        <\/div>\n                    <\/a>\n                <\/div>\n                <hr>\n            <\/div>\n\n    \n         \n            \n            <div class=\"actualite-item\">\n                <div class=\"actualite-item-icon\">\n                                        <img decoding=\"async\" src=\"\" alt=\"\">\n                <\/div>\n                <div class=\"actualite-item-category\">\n                    Publication                <\/div>\n                <div class=\"actualite-item-date\">\n                    02\/03\/26                <\/div>\n                <div class=\"actualite-item-content\">\n                    <h4>\n                        Towards borderless criminal law                    <\/h4>\n\n                    <p>As economic criminal investigations increasingly extend across borders, corporate criminal defense can no longer be approached from a purely domestic&hellip;<\/p>\n                    <a href=\"https:\/\/www.bm-a.fr\/en\/vers-un-droit-penal-sans-frontieres\/\" target=\"_self\">\n                        <div class=\"actualite-read-more\">\n                            Find out more                        <\/div>\n                    <\/a>\n                <\/div>\n                <hr>\n            <\/div>\n\n    \n         \n            \n            <div class=\"actualite-item\">\n                <div class=\"actualite-item-icon\">\n                                        <img decoding=\"async\" src=\"\" alt=\"\">\n                <\/div>\n                <div class=\"actualite-item-category\">\n                    Publication                <\/div>\n                <div class=\"actualite-item-date\">\n                    29\/01\/26                <\/div>\n                <div class=\"actualite-item-content\">\n                    <h4>\n                        Environmental CJIPs: a real leniency for the maritime transport sector                    <\/h4>\n\n                    <p>Bougartchev Moyne Associ\u00e9s continues its column on environmental criminal law in the 11th edition of The Legal Industry Reviews with&hellip;<\/p>\n                    <a href=\"https:\/\/www.bm-a.fr\/en\/cjip-environnementales-une-veritable-mesure-de-clemence-pour-le-secteur-du-transport-maritime\/\" target=\"_self\">\n                        <div class=\"actualite-read-more\">\n                            Find out more                        <\/div>\n                    <\/a>\n                <\/div>\n                <hr>\n            <\/div>\n\n    \n         \n            \n            <div class=\"actualite-item\">\n                <div class=\"actualite-item-icon\">\n                                        <img decoding=\"async\" src=\"\" alt=\"\">\n                <\/div>\n                <div class=\"actualite-item-category\">\n                    Rankings                <\/div>\n                <div class=\"actualite-item-date\">\n                    07\/12\/25                <\/div>\n                <div class=\"actualite-item-content\">\n                    <h4>\n                        Compliance, Fraud &#038; Investigations 2025 ranking                    <\/h4>\n\n                    <p>Bougartchev Moyne Associ\u00e9s has been ranked excellent in Internal Investigations &amp; Compliance Programmes in the Compliance, Fraud &amp; Investigations 2025&hellip;<\/p>\n                    <a href=\"https:\/\/www.bm-a.fr\/en\/compliance-fraud-investigations-2025-ranking\/\" target=\"_self\">\n                        <div class=\"actualite-read-more\">\n                            Find out more                        <\/div>\n                    <\/a>\n                <\/div>\n                <hr>\n            <\/div>\n\n    \n         \n            \n            <div class=\"actualite-item\">\n                <div class=\"actualite-item-icon\">\n                                        <img decoding=\"async\" src=\"\" alt=\"\">\n                <\/div>\n                <div class=\"actualite-item-category\">\n                    Communiqu\u00e9                <\/div>\n                <div class=\"actualite-item-date\">\n                    01\/12\/25                <\/div>\n                <div class=\"actualite-item-content\">\n                    <h4>\n                        Bougartchev Moyne Associ\u00e9s welcomes three new associates                    <\/h4>\n\n                    <p>Clara Montillet, Valentin Barbault, and Jean Mazeau have joined Bougartchev Moyne Associ\u00e9s as new associates.<\/p>\n                    <a href=\"https:\/\/www.bm-a.fr\/en\/bougartchev-moyne-associes-welcomes-3-new-associates\/\" target=\"_self\">\n                        <div class=\"actualite-read-more\">\n                            Find out more                        <\/div>\n                    <\/a>\n                <\/div>\n                <hr>\n            <\/div>\n\n    \n         \n            \n            <div class=\"actualite-item\">\n                <div class=\"actualite-item-icon\">\n                                        <img decoding=\"async\" src=\"\" alt=\"\">\n                <\/div>\n                <div class=\"actualite-item-category\">\n                    Publication                <\/div>\n                <div class=\"actualite-item-date\">\n                    13\/11\/25                <\/div>\n                <div class=\"actualite-item-content\">\n                    <h4>\n                        What to do with your internal investigation?                    <\/h4>\n\n                    <p>A reflection on the lack of probative value of incomplete or selective evidence from an internal investigation submitted in the&hellip;<\/p>\n                    <a href=\"https:\/\/www.bm-a.fr\/en\/what-to-do-with-your-internal-investigation\/\" target=\"_self\">\n                        <div class=\"actualite-read-more\">\n                            Find out more                        <\/div>\n                    <\/a>\n                <\/div>\n                <hr>\n            <\/div>\n\n    \n         \n            \n            <div class=\"actualite-item\">\n                <div class=\"actualite-item-icon\">\n                                        <img decoding=\"async\" src=\"\" alt=\"\">\n                <\/div>\n                <div class=\"actualite-item-category\">\n                    Publication                <\/div>\n                <div class=\"actualite-item-date\">\n                    13\/11\/25                <\/div>\n                <div class=\"actualite-item-content\">\n                    <h4>\n                        A study on the potential criminal consequences of failing to fulfill the duty of care                    <\/h4>\n\n                    <p>Faced with a legislative framework that increasingly requires companies and their representatives to see, anticipate, and prevent, is it still&hellip;<\/p>\n                    <a href=\"https:\/\/www.bm-a.fr\/en\/une-etude-sur-les-consequences-penales-penales-dun-manquement-au-devoir-de-vigilance\/\" target=\"_self\">\n                        <div class=\"actualite-read-more\">\n                            Find out more                        <\/div>\n                    <\/a>\n                <\/div>\n                <hr>\n            <\/div>\n\n    \n         \n            \n            <div class=\"actualite-item\">\n                <div class=\"actualite-item-icon\">\n                                        <img decoding=\"async\" src=\"\" alt=\"\">\n                <\/div>\n                <div class=\"actualite-item-category\">\n                    Publication                <\/div>\n                <div class=\"actualite-item-date\">\n                    01\/10\/25                <\/div>\n                <div class=\"actualite-item-content\">\n                    <h4>\n                        The European Public Prosecutor\u2019s Office: a future player in the fight against environmental offenses?                    <\/h4>\n\n                    <p>Bougartchev Moyne Associ\u00e9s continues its column on environmental criminal law in the 9th edition of The Legal Industry Reviews with&hellip;<\/p>\n                    <a href=\"https:\/\/www.bm-a.fr\/en\/european-public-prosecutor-office-future-player-in-fight-against-environmental-offenses\/\" target=\"_self\">\n                        <div class=\"actualite-read-more\">\n                            Find out more                        <\/div>\n                    <\/a>\n                <\/div>\n                <hr>\n            <\/div>\n\n    \n         \n            \n            <div class=\"actualite-item\">\n                <div class=\"actualite-item-icon\">\n                                        <img decoding=\"async\" src=\"\" alt=\"\">\n                <\/div>\n                <div class=\"actualite-item-category\">\n                    Publication                <\/div>\n                <div class=\"actualite-item-date\">\n                    18\/09\/25                <\/div>\n                <div class=\"actualite-item-content\">\n                    <h4>\n                        Interview: 3 questions to Emmanuel Moyne and Kiril Bougartchev                    <\/h4>\n\n                    <p>As the practice of criminal defense in white-collar crime is constantly changing due to legislative and technological developments, Kiril Bougartchev&hellip;<\/p>\n                    <a href=\"https:\/\/www.bm-a.fr\/en\/3-questions-to-emmanuel-moyne-and-kiril-bougartchev\/\" target=\"_self\">\n                        <div class=\"actualite-read-more\">\n                            Find out more                        <\/div>\n                    <\/a>\n                <\/div>\n                <hr>\n            <\/div>\n\n    \n         \n            \n            <div class=\"actualite-item\">\n                <div class=\"actualite-item-icon\">\n                                        <img decoding=\"async\" src=\"\" alt=\"\">\n                <\/div>\n                <div class=\"actualite-item-category\">\n                    Publication                <\/div>\n                <div class=\"actualite-item-date\">\n                    27\/05\/25                <\/div>\n                <div class=\"actualite-item-content\">\n                    <h4>\n                        Reasonable deadline: the justice time scale is no longer that of men                    <\/h4>\n\n                    <p>A reflection on the unequivocal observation of judicial embolization, its consequences for litigants and the difficulty in finding solutions allowing&hellip;<\/p>\n                    <a href=\"https:\/\/www.bm-a.fr\/en\/reasonable-deadline-justice-time-scale-is-no-longer-that-of-men\/\" target=\"_self\">\n                        <div class=\"actualite-read-more\">\n                            Find out more                        <\/div>\n                    <\/a>\n                <\/div>\n                <hr>\n            <\/div>\n\n    \n         \n            \n            <div class=\"actualite-item\">\n                <div class=\"actualite-item-icon\">\n                                        <img decoding=\"async\" src=\"\" alt=\"\">\n                <\/div>\n                <div class=\"actualite-item-category\">\n                    Publication                <\/div>\n                <div class=\"actualite-item-date\">\n                    08\/04\/25                <\/div>\n                <div class=\"actualite-item-content\">\n                    <h4>\n                        For a CJIP\/CRPC partnership: hip hip hip\u2026 ?                    <\/h4>\n\n                    <p>\"Given the lack of coordination between the Judicial Public Interest Agreement and the plea bargaining (CJIP and CRPC in French),&hellip;<\/p>\n                    <a href=\"https:\/\/www.bm-a.fr\/en\/partnership-cjip-crpc\/\" target=\"_self\">\n                        <div class=\"actualite-read-more\">\n                            Find out more                        <\/div>\n                    <\/a>\n                <\/div>\n                <hr>\n            <\/div>\n\n    \n         \n            \n            <div class=\"actualite-item\">\n                <div class=\"actualite-item-icon\">\n                                        <img decoding=\"async\" src=\"\" alt=\"\">\n                <\/div>\n                <div class=\"actualite-item-category\">\n                    Partnership                <\/div>\n                <div class=\"actualite-item-date\">\n                    25\/03\/25                <\/div>\n                <div class=\"actualite-item-content\">\n                    <h4>\n                        16 years of teaching at EDHEC                    <\/h4>\n\n                    <p>For 16 years, Kiril Bougartchev, partner, has been teaching the students of the LL.M in Law &amp; Tax Management at&hellip;<\/p>\n                    <a href=\"https:\/\/www.bm-a.fr\/en\/16-years-teaching-edhec\/\" target=\"_self\">\n                        <div class=\"actualite-read-more\">\n                            Find out more                        <\/div>\n                    <\/a>\n                <\/div>\n                <hr>\n            <\/div>\n\n    \n         \n            \n            <div class=\"actualite-item\">\n                <div class=\"actualite-item-icon\">\n                                        <img decoding=\"async\" src=\"\" alt=\"\">\n                <\/div>\n                <div class=\"actualite-item-category\">\n                    Publication                <\/div>\n                <div class=\"actualite-item-date\">\n                    20\/07\/24                <\/div>\n                <div class=\"actualite-item-content\">\n                    <h4>\n                        Progress in the French fight against corruption                    <\/h4>\n\n                    <p>Our partner Emmanuel Moyne comments on France\u2019s anti-corruption regime and its evolution with Commercial Dispute Resolution (CDR). \u201cIf you want&hellip;<\/p>\n                    <a href=\"https:\/\/www.bm-a.fr\/en\/progres-dans-la-lutte-contre-la-corruption-en-france\/\" target=\"_self\">\n                        <div class=\"actualite-read-more\">\n                            Find out more                        <\/div>\n                    <\/a>\n                <\/div>\n                <hr>\n            <\/div>\n\n    \n         \n            \n            <div class=\"actualite-item\">\n                <div class=\"actualite-item-icon\">\n                                        <img decoding=\"async\" src=\"\" alt=\"\">\n                <\/div>\n                <div class=\"actualite-item-category\">\n                    Publication                <\/div>\n                <div class=\"actualite-item-date\">\n                    28\/06\/24                <\/div>\n                <div class=\"actualite-item-content\">\n                    <h4>\n                        The Paris Court of Appeal restores full effectiveness to the duty of vigilance                    <\/h4>\n\n                    <p>Emmanuel Moyne talked to Le Monde du Droit about the actions brought against Total Energies and EDF on duty of&hellip;<\/p>\n                    <a href=\"https:\/\/www.bm-a.fr\/en\/la-cour-dappel-de-paris-redonne-toute-son-effectivite-au-devoir-de-vigilance\/\" target=\"_self\">\n                        <div class=\"actualite-read-more\">\n                            Find out more                        <\/div>\n                    <\/a>\n                <\/div>\n                <hr>\n            <\/div>\n\n    \n         \n            \n            <div class=\"actualite-item\">\n                <div class=\"actualite-item-icon\">\n                                        <img decoding=\"async\" src=\"\" alt=\"\">\n                <\/div>\n                <div class=\"actualite-item-category\">\n                    Rankings                <\/div>\n                <div class=\"actualite-item-date\">\n                    11\/06\/24                <\/div>\n                <div class=\"actualite-item-content\">\n                    <h4>\n                        Bougartchev Moyne Associ\u00e9s ranked in Best Lawyers 2025                    <\/h4>\n\n                    <p>Bougartchev Moyne Associ\u00e9s are delighted to have been recognized Law Firm of The Year in Criminal Defense by the 2025&hellip;<\/p>\n                    <a href=\"https:\/\/www.bm-a.fr\/en\/4233-2\/\" target=\"_self\">\n                        <div class=\"actualite-read-more\">\n                            Find out more                        <\/div>\n                    <\/a>\n                <\/div>\n                <hr>\n            <\/div>\n\n    \n         \n            \n            <div class=\"actualite-item\">\n                <div class=\"actualite-item-icon\">\n                                        <img decoding=\"async\" src=\"\" alt=\"\">\n                <\/div>\n                <div class=\"actualite-item-category\">\n                    Conference                <\/div>\n                <div class=\"actualite-item-date\">\n                    25\/05\/24                <\/div>\n                <div class=\"actualite-item-content\">\n                    <h4>\n                        \u201cWhat is the internal survey? Its purpose? Its limits?\u201d                    <\/h4>\n\n                    <p>Following their appearance at the #GACS on 04\/04\/2024,Emmanuel Moyne, Bougartchev Moyne Associ\u00e9s , Eric d'HARCOURT, GROUPE BOURBON\u00a0and\u00a0G\u00e9raldine HIVERT-DE GRANDI, Thales&hellip;<\/p>\n                    <a href=\"https:\/\/www.bm-a.fr\/en\/what-is-the-internal-survey-its-purpose-its-limits\/\" target=\"_self\">\n                        <div class=\"actualite-read-more\">\n                            Find out more                        <\/div>\n                    <\/a>\n                <\/div>\n                <hr>\n            <\/div>\n\n    \n         \n            \n            <div class=\"actualite-item\">\n                <div class=\"actualite-item-icon\">\n                                        <img decoding=\"async\" src=\"\" alt=\"\">\n                <\/div>\n                <div class=\"actualite-item-category\">\n                    Conference                <\/div>\n                <div class=\"actualite-item-date\">\n                    22\/05\/24                <\/div>\n                <div class=\"actualite-item-content\">\n                    <h4>\n                        With the Olympics coming up, how can we become probity champions in the sponsorship of sporting events?                    <\/h4>\n\n                    <p>This was the theme of the round table organized by D\u00e9cideurs Juridiques\u00a0and \u00a0Bougartchev Moyne Associ\u00e9s on May 23, 2024. It&hellip;<\/p>\n                    <a href=\"https:\/\/www.bm-a.fr\/en\/a-lheure-des-jo-comment-se-faire-le-champion-de-la-probite-en-matiere-de-sponsoring-devenements-sportifs\/\" target=\"_self\">\n                        <div class=\"actualite-read-more\">\n                            Find out more                        <\/div>\n                    <\/a>\n                <\/div>\n                <hr>\n            <\/div>\n\n    \n         \n            \n            <div class=\"actualite-item\">\n                <div class=\"actualite-item-icon\">\n                                        <img decoding=\"async\" src=\"\" alt=\"\">\n                <\/div>\n                <div class=\"actualite-item-category\">\n                    Publication                <\/div>\n                <div class=\"actualite-item-date\">\n                    19\/05\/24                <\/div>\n                <div class=\"actualite-item-content\">\n                    <h4>\n                        The Promising Future of the Environmental DPAs in France                    <\/h4>\n\n                    <p>Emmanuel Moyne, partner and Jos\u00e9phine Doncieux, lawyer, discussed with The Legal Industry Reviews the promising future of environmental DPAs in&hellip;<\/p>\n                    <a href=\"https:\/\/www.bm-a.fr\/en\/lavenir-prometteur-des-cjip-environnementales-en-france\/\" target=\"_self\">\n                        <div class=\"actualite-read-more\">\n                            Find out more                        <\/div>\n                    <\/a>\n                <\/div>\n                <hr>\n            <\/div>\n\n    \n         \n            \n            <div class=\"actualite-item\">\n                <div class=\"actualite-item-icon\">\n                                        <img decoding=\"async\" src=\"\" alt=\"\">\n                <\/div>\n                <div class=\"actualite-item-category\">\n                    Conference                <\/div>\n                <div class=\"actualite-item-date\">\n                    10\/05\/24                <\/div>\n                <div class=\"actualite-item-content\">\n                    <h4>\n                        26th Annual International Bar Association Conference on Transnational Crime                    <\/h4>\n\n                    <p>For the 26th Annual International Bar Association Conference on Transnational Crime, meet our partners Emmanuel Moyne and Geoffroy Goubin to&hellip;<\/p>\n                    <a href=\"https:\/\/www.bm-a.fr\/en\/26th-annual-international-bar-association-conference-on-transnational-crime\/\" target=\"_self\">\n                        <div class=\"actualite-read-more\">\n                            Find out more                        <\/div>\n                    <\/a>\n                <\/div>\n                <hr>\n            <\/div>\n\n    \n[\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>[vc_row][vc_column][\/vc_column][\/vc_row]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-actualites.php","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-19","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - 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