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Searching Content indexed under Government, Public Sector by Daniel Kadar ordered by Published Date Descending.
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The New Duty Of Vigilance Adopted In France Covers Much Broader Issues Than Anti-Bribery Compliance And Will Have Significant Extraterritorial Application
The new French law on the duty of vigilance imposes new obligations on companies to prevent human rights, health and environmental disasters with prohibitive fines in case of non-compliance...
France
15 Mar 2017
2
Overview of 2016 French Financial Regulations
The ACPR and AMF, French financial regulators, focused on anti-money laundering and anti-terrorism, internal control procedures, conflicts of interest and market abuse infringements in 2016.
UK
17 Feb 2017
3
The Sanctions Committees Of The French Financial Regulators: Overview Of The Activity In 2016
In 2016, the French financial regulators, the ACPR and the AMF, continued to pay particular attention to infringements in matters of anti-money laundering and anti-terrorism, internal control procedures, conflicts of interest and market abuses.
France
15 Feb 2017
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