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1
Le Rapport Gauvain et "la protection des intérêts économiques essentiels" de la France
Paris partner Noëlle Lenoir authored an article in La Semaine Juridique titled "Le Rapport Gauvain et la protection des intérêts économiques essentiels de la France" regarding the Gauvain report.
France
9 Sep 2019
2
The First PNF/AFA Common Guidelines
A welcome clarification regarding the expected behavior of companies and administrations under French criminal settlement procedures.
UK
23 Aug 2019
3
Les premières lignes directrices communes PNF/AFA
Une clarification bienvenue quant au comportement attendu des entreprises dans le cadre de la procédure de transaction pénale à la française
France
16 Aug 2019
4
Increased Fines For Violations Of Russian Localization Law
On June 13, 2019, a draft bill increasing fines for violations of Federal Law No. 242-FZ (Data Localization Law) was submitted to the State Duma (i.e., the lower house of the Federal Assembly).
Worldwide
5 Aug 2019
5
Programmes De Conformité : Un Atout Pour Les Entreprises
Paris partner Noëlle Lenoir authored an article titled "Programmes de conformité : un atout pour les entreprises" which was published by the French publication Echanges internationaux on July 1, 2019.
France
15 Jul 2019
6
Les règles contraignantes d'entreprises ("BCR"), une solution pour les multinationales qui peut être à géométrie variable
Les données personnelles ont vocation à circuler sans s'arrêter aux frontières de l'Union européenne (« UE »).
Worldwide
15 Jul 2019
7
Binding Corporate Rules, A Variable-Geometry Solution For Multinational Companies
Personal data is meant to circulate without boundaries inside the European Union (EU).
Worldwide
8 Jul 2019
8
Deuxième sanction de la CNIL : il est impératif de protéger les données de vos clients
Le 28 mai 2019, la Commission nationale de l'informatique et des libertés (« CNIL ») a prononcé une amende de 400.000 euros à l'encontre de la société Sergic,
France
28 Jun 2019
9
The Gauvain Report And Other Recent Legal Developments Reaffirm The Importance Of The French Blocking Statute
Evidence gathering differs greatly between common law and civil law jurisdictions. For example, while a U.S. judge may in many instances allow extensive pretrial discovery,
France
23 Apr 2019
10
Anti-Money Laundering & Fraud In France
In terms of combating money laundering and the financing of terrorism, the French regulatory system was previously less developed than in other jurisdictions.
United States
3 Apr 2019
11
KL Snapshot #24 - January-February 2019
« Si le recours au diviseur 360 a été condamné dans son principe, cette condamnation n'est toutefois pas absolue puisqu'il est possible d'y déroger ».
France
20 Mar 2019
12
Google's Fine And The French Data Protection Authority's Far-Reaching GDPR Compliance Measures
On Jan. 21, 2019, the French Data Protection Authority (CNIL) levied a 50 million euros sanction against Google LLC1 for violating the EU General Data Protection Regulation
United States
7 Mar 2019
13
Danske Bank Under Investigation In France
Danske Bank is likely to again become the target of a formal investigation in France.
United States
6 Feb 2019
14
Digitalization And The Challenge Of KYC For Financial Institutions
Procedures of due diligence are an essential part of compliance programs.
France
22 Jan 2019
15
Compliance In France And The United States: A Combination Of Corporate And Social Responsibility
In the past, French law neither mandated nor provided any material incentives for companies to embrace compliance, corporate and social challenges.
France
12 Nov 2018
16
SEC Report Warns Of Potential Internal Controls Enforcement Actions Against Cyber Fraud Victims
On Oct. 16, the Securities and Exchange Commission (SEC) issued an investigative report warning that public companies victimized by cyber fraud could also face enforcement action for violating federal securities laws by failing to maintain sufficient internal accounting controls.
United States
25 Oct 2018
18
Protection des données personnelles et responsabilités plurielles
Paris partner Noëlle Lenoir's article "Protection des données personnelles et responsabilités plurielles" was published by La Semaine Juridique on Oct. 8, 2018.
France
18 Oct 2018
19
L'extraterritorialité, nouvelle donne de la mondialisation
Les fondements de l'organisation du droit commercial international mis en place après 1945 sont sérieusement ébranlés.
France
16 Oct 2018
20
UK Court Of Appeal Extends Privilege In Internal Investigations
In 2010, ENRC instructed its lawyers to conduct internal investigations following a whistleblower's allegations of corruption and bribery within a subsidiary.
UK
26 Sep 2018
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