Changes to France's anti-bribery system require large companies and their top management to implement an anti-corruption compliance program.
After a new examination of the bill by both Chambers of Parliament and the...more
France has introduced a draft bill which proposes to establish a new anti-corruption authority, which will have the power to impose administrative sanctions and conduct US-style monitoring of companies’ anti-bribery...more
5/26/2016
/ Administrative Remedies ,
Anti-Bribery ,
Anti-Corruption ,
China ,
Corporate Counsel ,
Foreign Corrupt Practices Act (FCPA) ,
France ,
Germany ,
Italy ,
Japan ,
Mobile Apps ,
Proposed Legislation ,
Russia ,
Spain
France to introduce significant changes affecting large companies and top management, to improve current anti-bribery system.
The French Parliament is expected to enact “Sapin II” on transparency, anti-corruption and...more
In this Guide:
- Introduction
- Managing the Internal Investigation
- Disclosure from Third Parties
- Steps to Preserve Assets/Documents
- Civil Proceedings
- Anti-Bribery/Anti-Corruption Legislation
-...more
3/5/2015
/ Anti-Bribery ,
Anti-Corruption ,
Asset Protection ,
Corporate Crimes ,
Corporate Governance ,
Data Protection ,
Disclosure ,
Electronic Communications ,
Email ,
France ,
Fraud ,
Internal Investigations ,
Record Preservation ,
Right to Privacy ,
Third-Party