– Ethical and integrity rules: implementation of anti-bribery policies, conflict management, anti-competitive practices,
– Internal policies and governance: codes of ethics, charters and internal rules, whistleblowing, compliance due diligence,
– Compliance program controls and due diligence process: preparation and anticipation of compliance program controls led by judicial, tax and regulatory authorities, assistance during investigation and control processes, post control assistance, remediation policies and litigation.
Prevent – Act – React !
Caroline André-Hesse (Employment)
Frédéric Fuchs (Competition – Distribution – Commercial contracts)
Gwenaëlle de Kerviler (Corporate Finance)
Jacques Messeca (Tax, Sport)
Julien Andrez, Michel Ayache (Litigation, White collar)