GOVERNANCES helps company directors, officers and employees in France and abroad to establish and implement internal compliance programs aimed at reducing the risks associated with the violation of the following types of laws and regulations:

Anti-Corruption (Loi Sapin 2 ; FCPA ; UKBA; ISO 37001; World Bank Integrity Program ; national anti-corruption laws)
Export Control; 
Human Rights and Environmental Protection;
Competition and Antitrust;
Cybersecurity and data protection;
Fraud prevention;
Anti-Money Laundering and Counter-Terrorist Financing.

GOVERNANCES

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Teams

Offices