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UK Launches Independent Sanctions Policy With Focus on Human Rights Violations

The Situation: On 6 July 2020, the United Kingdom announced its first set of independent sanctions, following its departure from the European Union. The new sanctions focus on individuals and entities identified by the UK...more

France Takes Next Step in Anticorruption Enforcement: First "French DPAs" and What Companies Should Know

The Situation: Anticorruption legislation passed by French lawmakers in 2016 authorizes the resolution of a corruption matter by means of a "convention judiciaire d'intérêt public" ("CJIP"), the French version of a deferred...more

French Anti-Corruption Agency Publishes Information Expected from Companies During Agency Inspections

The Situation: The French Anti-Corruption Agency has published the questions and documentation that companies will be expected to answer and provide when inspected by the Agency. The Result: The French Anti-Corruption...more

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