Category Archives: Chief Compliance Officer

C5 ANTI- CORRUPTION Conference 22-23 October 2019 in Paris

An important conference to be held in Paris with high profile and experienced speakers  Programme C5 22 et 23 octobre 2019 List of the speakers: Eric Russo Premier vice-procureur financier Parquet National Financier (PNF)   Charles Duchaine Directeur Agence Française Anticorruption (AFA)   Salvator Erba Sous-directeur du contrôle Agence Française Anticorruption   Nicola Bonucci Directeur, affaires juridiques… Read More »

ETHIC Intelligence 4th Annual International Conference at OECD on 9 September 2019 – Jean-Daniel Lainé invited as Guest Speaker

ETHIC Intelligence organizes its fourth international conference on “Standards and Guidelines in Anti-Corruption Compliance” on Monday 9th September 2019 at the OECD Conference Center.   Panel of key Anti-Corruption Compliance industry experts includes: Nicola Bonucci, Head of Legal Affairs, OECD Laurent Cohen-Tanugi, Managing Partner, Cohen-Tanugi Avocats, and former FCPA and World Bank Independent Monitor, Paris… Read More »

SFO – Jean-Daniel Lainé a été acquitté à l’issue d’un 2ème procès à la Southwark Crown Court de Londres. Jean-Daniel Lainé was acquitted at the end of a retrial at the Southwark Crown Court in London.

On 28 November 2018, Jean-Daniel Lainé was acquitted – at the unanimity of the 12 jurors – at the Southwark Crown Court in London of a charge in a linked investigation into alleged corruption relating to a Budapest Metro rolling stock contract and consequently Alstom Network UK has also been found not-guilty. This was the… Read More »

La Loi “Sapin 2 ” au service de la Prévention de la Corruption

Chaque entreprise dont le chiffre d’affaires consolidé est supérieur à 100 millions d’euros et dont les effectifs sont supérieurs à 500 salariés, doit avoir mis en place au 1er juin 2017 l’ensemble des dispositions de la loi Sapin 2. Le projet de loi relatif à la transparence, à la lutte contre la corruption et à… Read More »

Prévention de la Corruption: Lancement d’un Module Immersion-Sensibilisation pour les Cadres Dirigeants

PREVENTION DE LA CORRUPTION DANS LA CONDUITE DES AFFAIRES: Un Module Immersion-Sensibilisation à destination des Cadres Dirigeants et des Comités de Direction vient d’être lancé par Xavier Delacroix et Jean-Daniel Lainé. Ce module de sensibilisation de 3 heures a été conçu pour des cadres dirigeants d’entreprises susceptibles d’être confrontés à un environnement de plus en… Read More »

Think Carefully Before Accepting a Job as Chief Compliance Officer

The confirmation by the Southwark Crown Court in London on June 12th, 2015 of the charge against me of conspiracy to corrupt in relation to a Hungarian transport project – early 2006 at the time when I was just appointed SVP Ethics & Compliance – comes as a great shock, even though this development was… Read More »

Avoiding the Pitfalls of non-Compliance and Navigating to Safe Waters – Eviter les Ecueils de la Non-Conformité

Business Ethics is always a challenging issue  for international companies as pitfalls of non-Compliance may be encountered everywhere, everyday. A company’s reputation can be destroyed in a very short term when it comes to the discovery of a corruption act in its transactions. Corruption is everywhere in the world and can be roughly evaluated at… Read More »

A Compliance Program to Protect the Companies – Un Programme d’Ethique et de Conformité pour Protéger les Entreprises

It is essential for international companies to have a Compliance Program in order to prevent misconducts, illegal payments and more importantly corruption of civil servants. Further to the introduction of the FCPA in the seventies in the USA, some years later the OECD has issued its convention on bribery and corruption in 1997 and has mobilized many… Read More »