By Rodrigo Amaral2017-02-28T09:45:00
France’s anti-corruption law reflects its growing interest in embracing whistleblowing and getting clear of U.S. FCPA enforcement actions. Rodrigo Amaral reports.
2017-04-25T09:45:00Z By Neil Hodge
France has adopted a multinational law that aims to hold companies accountable for rooting out any unacceptable or criminal activity within their supply chains.
2017-03-28T10:45:00Z By Jaclyn Jaeger
The 2017 Anti-Bribery and Corruption Benchmarking Report cites increasing board activity and awareness in response to increased regulatory expectations and reputational risk.
2025-09-11T20:53:00Z By Neil Hodge
Europe’s banking regulator warns that weak compliance at fintech, regtech, and crypto firms may let money laundering and terrorist financing risks slip through. The EBA also found EU regulators’ approaches are often inconsistent and unclear.
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