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International Regulatory Enforcement

Integrating Human Rights and ESG into International Regulatory Compliance: Governance Considerations
Governance reflects the structural management and oversight of a compliance program. It includes the role of the board, the responsibilities and accountabilities of management, metrics, and key performance indicators to help track a program’s robustness and effectiveness.
Tailor-Made Compliance for Galloping Corruption
Forty years after the adoption of the Foreign Corrupt Practices Act ("FCPA") in the United States, twenty years after the adoption of the OECD Anti-Bribery Convention, and six years after the adoption of the U.K. Bribery Act ("UKBA"), the French law dated December 9, 2016, known as Sapin 2, obliges many French companies (with turnover greater than 100 million euros and at least 500 employees) to have to seriously and concretely integrate a strong anti-corruption approach to a risk that is often underestimated or poorly apprehended