FRENCH ENFORCEMENT ACTIONS PROVIDE MORE INSIGHT INTO SAPIN II COMPLIANCE REQUIREMENTS

A post on the FCPA Blog on 25 March focuses on 2 recent rulings by France’s Commission of Sanctions.  The post provides an analysis of a recent case and a comparison to an earlier ruling, as well as best practices that companies can implement to avoid lengthy investigations and, potentially, costly penalties.

https://fcpablog.com/2020/03/25/french-enforcement-actions-provide-more-insight-into-sapin-ii-compliance-requirements/

 

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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