Antitrust risk handling in the telecommunication sector
Telecommunications markets sit at the crossroads of heavy regulation and fierce rivalry. That mix creates unique antitrust exposure that sector rules do not fully neutralize.
Naltilia at South Summit: how to pitch about compliance to businesses
On 26-27 November Bilbao hosted South Summit, Spain’s leading innovation conference.
Lawyers and compliance officers: same thing?
Last week Naltilia was on site at the RDV des transformations du droit in Paris. While giving live demos of our AI platform, we spoke with dozens of professionals: some introduced themselves as “lawyers,” others as “compliance officers.
Leverage AI in risk assessment for Sapin II teams
Juliette, the sole compliance officer of a 1 200-employee industrial company near Lyon, had ten weeks to refresh the Sapin II corruption risk map before an unannounced visit from the French Anti-Corruption Agency (AFA).
Third party due diligence on anti-corruption after a vendor surprise
It is 9:12 a.m. when Léa, compliance officer at a fast-growing French engineering SME, receives a worried call from procurement.