Three Weeks to Prove SME Compliance to Big Clients
It always lands on a Friday. A procurement manager from a multinational emails your sales team: "Please complete our anti-corruption due diligence questionnaire by next Wednesday. Attach supporting evidence.
Loi Sapin II risk mapping that actually survives an AFA audit
The first time the AFA asks, "how did you score this risk?", the room goes quiet. Not because the team did nothing. Because the risk map was built like a workshop deliverable, not like an auditable decision.
Trade Associations as Antitrust Targets: 5 Blind Spots
Trade associations are increasingly treated as direct antitrust targets — not as passive venues where competitors happen to meet, but as institutions that can themselves restrict competition through the way they operate.
Board-Ready Compliance in One Page: Metrics That Matter
IIt's 10:47 pm, and you're still polishing the compliance pack for tomorrow's board meeting. Sixty pages. Heat maps. A policy update section you know nobody will read.
Loi Sapin II control evidence: What AFA expects to see
The AFA doesn't want your policy. It wants your evidence. The email lands on a Tuesday at 5:43 PM. "Please provide evidence of your internal control plan and its execution." You have a code of conduct. A risk map. A polished slide deck.