Almost five years ago, France enacted its anti-corruption legislation, Sapin II. The law was considered ground-breaking at the time and introduced a number of important innovations, including the ability for companies to be...more
1/6/2022
/ Anti-Corruption ,
Bribery ,
CJIP ,
Compliance Management Systems ,
Corporate Counsel ,
Corruption ,
Deferred Prosecution Agreements ,
Enforcement Actions ,
EU ,
Foreign Corporations ,
Foreign Jurisdictions ,
France ,
Internal Controls ,
Pending Legislation ,
Regulatory Agenda ,
Sapin II ,
Whistleblower Protection Policies ,
White Collar Crimes