Events

The last session of our Compliance Task Force took place on March 14, 2024. It theme was “Risk Mapping: Definition, Issues at Stake, Methodology”.

After a compliance update by our Counsel Claire Filliatre, Benjamin Bayard, Senior Manager Deloitte Risk Advisory, and Claire shared their experience in risk mapping.

In particular, they addressed the French regulatory context, the challenges of risk mapping, the various typologies of mapping and the key methodical steps for risk mapping, with a focus on the specifics of the Sapin 2 Law, and the obligation to prevent corruption risks, and the General Data Protection Regulation (GDPR).

The next session of the Compliance Task Force created by the European American Chamber of Commerce Auvergne Rhone-Alps (EACC) in partnership with Soulier Avocats will be held on Mars 14, 2024 from 8.30am to 10.30am at Deloitte’s offices in Lyon.

The theme of this session will be “Risk Mapping: Definition, Issues at Stake, Methodology”.

As part of the WLG | at large ’22 event which will take place in December, the World Law Group, a network of 60 leading independent law firms with more than 400 offices in major commercial and financial centers worldwide, of which our Firm is a member, is organizing a series of webinars. Two of them are open to everyone.

The Compliance & Investigations Group of the World Law Group (WLG), a network of 59 leading independent law firms with more than 400 offices in major commercial centers worldwide, to which our Firm belongs, will host an online conversation with Drago Kos, Chair of the OECD Working Group on Bribery in International Business Transactions, on May 20

The European General Data Protection Regulation (GDPR) has been in force throughout the European Union since May 25, 2018. Since that date, bodies and organizations that process personal data are supposed to be in compliance with this Regulation. Breaches of this Regulation, investigated by the CNIL (French Data Protection Authority) who has been granted extended […]

The European General Data Protection Regulation (GDPR) has been in force throughout the European Union since May 25, 2018.
Since that date, bodies and organizations that process personal data are supposed to be in compliance with this Regulation.