What the Anti-Corruption Directive Means for Firms
The awkward audit question will not be, “Does the company have an anti-corruption policy?” It will be, “Show the risk assessment that proves this policy fits the business.” That is where the EU Anti-Corruption Directive changes the conversation for firms.
New CNMC Guidance for Competition Risks Compliance programs
A sales director can sign the antitrust policy on Monday and still walk into a meeting with a competitor on Thursday with no script, no guardrails, and no record. That gap is exactly what the CNMC's updated guidance on competition compliance targets.
7 angles morts à éviter pour construire un programme anticorruption fondé sur les risques
La plupart des cartographies des risques de corruption échouent de façon prévisible : elles paraissent complètes, mais n'expliquent pas comment la corruption pourrait réellement survenir dans vos processus, et ne produisent pas la preuve que vos contrôles fonctionnent.
Loi Sapin II Compliance: Article 17 Requirements and AFA Audits
What Article 17 of Loi Sapin II requires, who it applies to, how AFA audits work, and a 120-day plan to structure your anti-corruption program.
How to Build a Compliance Risk Map in 6 Steps
Sure, you can run a compliance program without a risk map — but it won’t get you very far. Without a clear view of where the company is most exposed, compliance activities often become generic, disconnected, and, in the end, a waste of resources.