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Global Investigations & Compliance Review
While the EU still lacks a unified regulatory framework, France has positioned itself as a key actor in the fight against corruption. This is due in large part to the impending adoption of the proposed Directive on combating corruption[1] of May 3, 2023, which (i) provides harmonized definition for some offences, including active[2] and passive[3]...... Continue Reading
October 2025 | Blog
Sustainability in Business
On 16 October 2024, the French Anti-Corruption Agency (AFA)[1] published guidance intended to help entities, subject to the Corporate Reporting Sustainability Directive (CSRD)[2], report on their antibribery and corruption (ABC) compliance program. Under the European Sustainability Reporting Standards (ESRS)[3] G1 – Business conduct and ESRS 2 requirements, companies are required to report on their ABC... Continue Reading
October 2024 | Blog
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August 2024 | Europe
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