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Searching Content indexed under Compliance by NoŽlle Lenoir ordered by Published Date Descending.
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1
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
2
Les premiŤres lignes directrices communes PNF/AFA
Une clarification bienvenue quant au comportement attendu des entreprises dans le cadre de la procťdure de transaction pťnale ŗ la franÁaise
France
16 Aug 2019
3
Programmes De Conformitť : Un Atout Pour Les Entreprises
Paris partner NoŽlle Lenoir authored an article titled "Programmes de conformitť : un atout pour les entreprises" which was published by the French publication Echanges internationaux on July 1, 2019.
France
15 Jul 2019
4
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
5
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
6
The EC New Alert Mechanism To Detect Cartels: A Teaser Before A European General Framework For Whistleblowing
Whistleblowing has been part of the U.S. legal tradition, if not since the resolution passed by the Continental Congress in 1778, at least since the adoption of the 1863 False Claims Act.
European Union
7 Jun 2017
7
Le Projet De Loi Sapin II: De La Lutte Anti-Corruption Comme Champ Prioritaire De La Conformitť
The article focuses on the anti-corruption measures as priority field for compliance in the Sapin II law.
France
17 May 2016
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