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

By | November 10, 2013

Business Ethics is always a challenging issue  for international companies as pitfalls of non-Compliance may be encountered everywhere, everyday.

jdl ethiconsult le scpc rejoint les USA et la Grande Bretagne avec la diffusion des Lignes Directrices françaises pour prévenir la corruption dans les transactions commerciales 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 more than 1000 billion USD each year.

JDL ethiconsult Jean Daniel LAINE Golfe Morbihan

The basics:

  • Tone from the top and executive management

  • An appropriate ethics and compliance team

  • A global risk assessment from the company risk profile

  • A Compliance Program or Integrity Program properly built and monitored

  • An a adequate communication and customized training

  • A hot line and misconduct reporting mechanism

JDL ethiconsult Jean Daniel LAINE éthique et conformité

Through jdl.ethiconsult, Jean-Daniel Lainé can provide assistance and support to international companies in order to avoid the major pitfalls, when the ethics and compliance topic is not dealt with properly, and to guide them to navigate to safe waters, in particular in the anti-corruption prevention field.

jdl ethiconsult jean daniel lainé avoiding the pitfalls of non compliance and navigating to safe waters salopette pantalon ciré jaune guy cotten

Choosing the Preventigation (Prevention to avoid Investigations) is a good way to safely navigate and avoid the dangerous pitfalls of non-compliance.

jdl ethiconsult équipes éthique et compliance

Le choix de la Préventigation (Prévention pour éviter les Investigations) est essentiel pour naviguer dans des eaux sûres et s’éloigner des dangers que représentent les écueils de la non-conformité.

jdl ethiconsult risques de corruption attention particulière dans les processus de vente de d'achat, dans les JV et les partenariats préventigation



jdl ethiconsult potential liability raising out from corrupt practices

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