This is the second in our 2025 Year in Preview series examining important trends in white collar law and investigations in the coming year. We will be posting further installments in the series throughout the next several...more
1/24/2025
/ AFA ,
Anti-Corruption ,
Bribery ,
Compliance ,
Corporate Governance ,
Corruption ,
Department of Justice (DOJ) ,
Enforcement Actions ,
EU ,
Foreign Corrupt Practices Act (FCPA) ,
France ,
Member State ,
Regulatory Reform ,
Serious Fraud Office (SFO) ,
UK ,
Whistleblowers ,
White Collar Crimes
Deux études particulièrement intéressantes ont récemment été publiées par l’Agence Française Anticorruption (l’AFA) et la Commission européenne dans le domaine de la lutte contre la corruption.
La première étude publié...more
11/14/2024
/ AFA ,
Anti-Corruption ,
Corporate Governance ,
Critical Infrastructure Sectors ,
EU ,
European Commission ,
France ,
Internal Investigations ,
Regulatory Agenda ,
Reporting Requirements ,
Risk Assessment ,
Risk Management ,
Sustainability ,
Sustainable Business Practices ,
White Collar Crimes