Corporate Criminal Law Wiki. Glossary of terms

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English French German
Plea Bargain    
Indictment    
Information    
Felony    
Misdemeanor    
Violation    
House arrest assignation à domicile   
Money laundering Blanchissement d'argent Geldwaesche/Geldwaescherei
Fraud Fraude  Betrug
Tax evasion fraude fiscale Steuerhinterziehung
Bribe Pot de vin Schmiergeld
Prosecutor Procurateur  
     
     
     
     
     
     
     

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EMAIL NAME TOPIC YOU ARE MOST INTERESTED IN AND WANT TO WRITE ABOUT
penelopedefournoux@gmail.com Pénélope de Fournoux Anti tax Avoidance rules in the EU 
fanny.adoue@orange.fr Fanny Adoue Understanding and fighting the Chinese counterfeiting medicine business

 

vincentemma6@gmail.com Emma Vincent   
anoukservans@gmail.com Anouk Servans  
louisebarbut@orange.fr Louise Barbut Art Fraud : money laudering/ tax evasion
baptistemalapert@gmail.com Baptiste Malapert Drug Smuggling
devoslouisnicolas@gmail.com Louis Devos Arms Smuggling
boussoufkamilla@gmail.com Kamilla Boussouf Fashion Designs Protection in a Counterfeiting Culture 
ejmbaker@gmail.com Eléonore Baker Whistleblowing and corporate fraud
castellioriana@gmail.com Oriana Castelli  
mollie.lewis.r@gmail.com Mollie Lewis Palm oil, a conflict resource - can the blood diamond regulation regime be applied to the production of palm oil?
v.sauvet@gmail.com Vincent Sauvet Bribery and lobbying 
j.druart@hotmail.fr Jeremy Druart  
rova.ranarison@gmail.com Rova Ranarison Blood Diamonds
mariedugelay@outlook.com Marie Dugelay Lafarge in Syria
pierrealexis.biehler@yahoo.com Pierre-Alexis BIEHLER Market Manipulation
ay.plona@gmail.com Aymeric Plona Volkswagen emission scandal
ambroisepanel1@outlook.fr Ambroise Panel  
manon.roggeman@gmail.com Manon ROGGEMAN  
hdedurand@yahoo.com Héloïse de Durand  Contemporary piracy
helene.seigneur@hotmail.com Hélène Seigneur False advertising
hmoulinsmith@gmail.com Héléna Moulin-Smith  
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     


penelopedefournoux@gmail.com ,
fanny.adoue@orange.fr      ,
vincentemma6@gmail.com       ,
anoukservans@gmail.com       ,
louisebarbut@orange.fr       ,
baptistemalapert@gmail.com      ,
devoslouisnicolas@gmail.com      ,
boussoufkamilla@gmail.com      ,
ejmbaker@gmail.com     ,
castellioriana@gmail.com      ,
mollie.lewis.r@gmail.com      ,
v.sauvet@gmail.com       ,
j.druart@hotmail.fr      ,
rova.ranarison@gmail.com      ,
mariedugelay@outlook.com      ,
pierrealexis.biehler@yahoo.com      ,
ay.plona@gmail.com       ,
ambroisepanel1@outlook.fr,
manon.roggeman@gmail.com,
helene.seigneur@hotmail.com,
hmoulinsmith@gmail.com,
hdedurand@yahoo.com
 

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