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Contrôles Agence Française Anticorruption - Hands-on Feedback

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France-Amériques

9-11 avenue Franklin Roosevelt

75008 Paris

France

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Description de l'événement

Description

First controls performed by the French Anticorruption Agency (AFA)

Personal Invitation

Conference to give you our feedback based on our experience in assisting companies being controlled by the AFA.

January 25, 2018 at 8.30 AM (Paris time)

NEW LOCATION: France-Amériques, 9-11 avenue Franklin Roosevelt, 75008 Paris

Speakers: Bryan Sillaman - Nicolas Tollet - Marie-Agnès Nicolas


You are invited to hear a Hughes Hubbard panel discuss the First controls performed by the French Anticorruption Agency (AFA). We look forward engaging you with our experience in assisting companies being controlled by the AFA. To RSVP, please on "S'inscrire" on this page.

Hughes Hubbard & Reed has been involved in Paris in advising French companies on compliance matters for about 10 years, handling the most complex anticorruption cases involving authorities such as the US DoJ and US SEC, the World Bank and other multilateral banks, the UK Serious Fraud Office, the Brazil's Lava Jato Task Force and now in France the Parquet National Financier.

In February 2017, we invited you to an exceptional conference which gathered over 120 General Counsels and Chief Compliance Officers from the largest companies in France to give you our feedback on our practice, and help you better implement the requirements of Sapin II. It was followed by a series a breakfasts every month during which we transferred our know-how to you and continued assisting you in implementing Sapin II.

Now in France, companies have set up their compliance program, the Parquet National Financier has concluded its first settlement for 300 million euros and the French Anticorruption Agency (AFA) (i) issued recommendations which we significantly commented based on our experience through various channels and (ii) launched its first controls on six selected companies a few of which we are assisting in the process.

As the public consultation on the AFA recommendations ends -- and as the first controls of the AFA will end sometime early 2018, we want to come together again on January 25, 2018 to give our feedback on these controls and on the compliance programs we deem necessary to put in place. I look forward to seeing you in January!

Hughes Hubbard & Reed


NEW LOCATION:

France-Amériques

9-11 avenue Franklin Roosevelt

7500 8 Paris, France

January 25, 2018

8:30 a.m. (Paris time)





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Date et heure

Adresse

France-Amériques

9-11 avenue Franklin Roosevelt

75008 Paris

France

Afficher la carte

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