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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 ?


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.

Watch the video
 


Daphné LATOUR regularly speaks at international conferences on ethics, compliance and anticorruption issues (notably TRACE Anti-corruption London, the C5 Anti-Corruption Conferences, ICC International Conferences, Club LexisNexis).


In addition, she was a guest lecturer for the Compliance Officer Diploma at University Paris II Panthéon-Assas for several years, and continues to lecture in the the Compliance and Business Ethics Diploma at University Paris I Panthéon Sorbonne and at the Ecole Européenne d’Intelligence Economique.

She also provides professional training, notably for DALLOZ FORMATION.

Finally, Daphné LATOUR co-authored a book entitled La lutte contre la corruption en France - 2013, une année décisive, and regularly publishes on compliance and business ethics matters in specialized legal reviews.
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Conference TRACE London Forum October 2021

Published on : 20/10/2021 20 October Oct 10 2021
Conferences

Daphné LATOUR's speech at the TRACE 2021 LONDON FORUM conference, October 14, 2021, on the theme "The French Anti-corruption Landscape: Impact of the updated FAA's Recommendations and Stakes of the Forthcoming Reform of Sapin II Law".

Click here to watch it.
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