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 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 »
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 »
L’Agence Française Anticorruption a émis à la fin de l’année 2017 un document très détaillé précisant ses recommandations destinées à aider les personnes morales de droit public et de droit privé à prévenir et à détecter les faits de corruption, de trafic d’influence, de concussion, de prise illégale d’intérêt, de détournement de fonds publics et… Read More »
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 »
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 »
Une entreprise internationale ne peut survivre sur le long terme si elle n’adopte pas une rigoureuse politique d’intégrité. La corruption est un fléau qui ravage le monde car malheureusement il se nourrit d’un vice majeur de l’humanité : un appétit insatiable pour l’argent et les avantages indus de toute nature. La corruption dans le monde se… Read More »
The fight against corruption is necessary to built a fair level playing field in the international trade. Beyond all the existing literature, guidelines, pressures from NGOs, hard Laws and soft Laws, provisions from the enforcement authorities, Anti-Corruption Summits, the viewpoint of the European Union International in its Anti-Corruption Report represents an important milestone. The European Commission… Read More »
Every company working internationally and doing business which involves interaction with public or governmental officials are really exposed and fully liable in case of corruption whether directly or through intermediaries. The awareness of the potential risks and their mitigation through a robust Compliance Program is a top priority for these companies to protect themselves against… Read More »
Impressive literature exists on Ethics & Compliance since the issue of the first FCPA provisions in the USA in the seventies. The bibliography is immense over the world and recommendations have been issued by many international bodies, law firms, audits firms, multilateral development banks, NGO’s, compliance experts etc… Every day a new analysis, brochure or… Read More »