Terrorist financing comes at a price – and in the case of a global building supplies manufacturer that has pleaded guilty in a US court to making payments to terrorist organisations, that price is USD 778 million in fines and...more
11/7/2022
/ Anti-Terrorism Financing ,
Auditors ,
Bribery ,
Compliance ,
Corporate Counsel ,
Corruption ,
Department of Justice (DOJ) ,
Drug Trafficking ,
Due Diligence ,
Human Trafficking ,
ISIS ,
Money Laundering ,
Remediation ,
Terrorist Financing ,
Turkey ,
Whistleblowers
The year 2021 and early 2022 proved eventful for compliance and white-collar crime in France, especially for anti-bribery and compliance activity. Agencies are continuing to build on Sapin II by incrementally defining...more
7/20/2022
/ Africa ,
Anti-Bribery ,
Anti-Corruption ,
Anti-Money Laundering ,
CNIL ,
Compliance ,
Coronavirus/COVID-19 ,
Criminal Liability ,
Enforcement ,
EU ,
Gulf Cooperation Council (GCC) ,
Middle East ,
New Guidance ,
OECD ,
Romania ,
Russia ,
Spain ,
Sustainability ,
White Collar Crimes
On June 2, the French ministry of Justice released a new order addressed to French prosecutors on the criminal policy relating to international corruption and how such cases should be handled.
In this order, which...more
On 4 February 2019, the French anti-corruption Agency ("AFA") released its Guide on the anticorruption compliance function in companies. This is the first out of a series of six guides that the AFA will release soon....more