WEBINAR OF THE 10th OF JANUARY 2023 - DL AVOCATS - TRACE - THE FRENCH ANTI-CORRUPTION AGENCY AUDITS: HOW TO PREPARE AND RESPOND?
Published on :
10/01/2023
10
January
Jan
01
2023
This webinar, in English, explains, in a very concrete way, the reasons and modalities of an audit carried out by the regulatory authority, the French Anti-Corruption Agency, within private companies subject to Article 17 of the Sapin II Law. It also aims to provide these companies with the keys to deal with the situation as calmly and effectively as possible.
History
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DL AVOCATS RECOGNIZED AS A "VALUABLE PRACTICE" IN "WHITE COLLAR CRIME" IN THE LATEST 2026 RANKING OF LEADERS LEAGUE
Published on : 17/07/2026 17 July Jul 07 2026NewsDL AVOCATS is proud to be ranked among the best law firms in the LEADERS LEA...
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Daphné LATOUR interviewed by Le Journal Spécial des Sociétés on the topic of internal investigations
Published on : 06/06/2025 06 June Jun 06 2025NewsDaphné LATOUR was interviewed by Le Journal Spécial des Sociétés as part of a...
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DL AVOCATS RECOGNIZED AS A "REPUTABLE PRACTICE" IN "COMPLIANCE & FRAUD - COMPLIANCE PROGRAM" AND "QUALITY PRACTICE" IN "COMPLIANCE & FRAUD - INTERNAL INVESTIGATIONS" IN THE LATEST 2024 RANKING OF DÉCIDEURS JURIDIQUES / LEADERS LEAGUE
Published on : 04/03/2025 04 March Mar 03 2025NewsDL AVOCATS is proud to be ranked, again this year, among the best law firms i...
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CONTRIBUTION TO THE FIRST COMPLIANCE MEMENTO 2025 - 2026 PUBLISHED BY EDITIONS LEFEBVRE DALLOZ
Published on : 04/03/2025 04 March Mar 03 2025PublicationsDaphné LATOUR contributed to the very first Mémento Compliance 2025-2026, pub...
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INTERVIEW BY DAPHNE LATOUR FOR LE FIGARO
Published on : 23/10/2024 23 October Oct 10 2024NewsDaphné LATOUR, founding partner of DL AVOCATS, gave an interview to FIGARO, p...
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7th Altares Compliance & RSE Conference - Will the Duty of Care Soon Apply to All Companies? - Daphné Latour's speaking - 1th of June 2023
Published on : 01/06/2023 01 June Jun 06 2023ConferencesSource : www.youtube.com
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DAPHNE LATOUR'S CONTRIBUTION TO THE BOOK "COMPLIANCE JURISDICTIONALISATION"
Published on : 01/02/2023 01 February Feb 02 2023PublicationsDaphné Latour contributed to the writing of the book entitled « La Juridictio...
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WEBINAR OF THE 10th OF JANUARY 2023 - DL AVOCATS - TRACE - THE FRENCH ANTI-CORRUPTION AGENCY AUDITS: HOW TO PREPARE AND RESPOND?
Published on : 10/01/2023 10 January Jan 01 2023Webinairs & ConferencesThis webinar, in English, explains, in a very concrete way, the reasons and m...
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6th Altares Compliance Conference - Societal approach of anti-bribery fight - Daphné Latour’s speaking - 23d of June 2022
Published on : 09/11/2022 09 November Nov 11 2022ConferencesDaphné Latour, founding partner of DL AVOCATS, tells us about the situation o...Source : www.altares.com
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Conference TRACE London Forum October 2021
Published on : 20/10/2021 20 October Oct 10 2021ConferencesDaphné LATOUR's speech at the TRACE 2021 LONDON FORUM conference, October 14,...
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DL AVOCATS law firm’s recognized for its “Quality Practice” in “Compliance & Fraud by Décideurs Magazine in its 2021 ranking
Published on : 20/10/2021 20 October Oct 10 2021NewsOnly a few months after its creation, DL AVOCATS law firm’s team is happy and...