IKARIAN assists and advises companies, board of directors, CEOs and managers in France and globally on their compliance obligations and challenges in the following areas:
- Anticorruption laws and international norms (Foreign Corrupt Practices Act, UK Bribery Act, Sapin 2 law, ISO 37001, etc.);
- Export control, economic sanctions and embargoes, export of dual use items;
- Human rights and environmental obligations (Corporate social responsibility, French "Devoir de vigilance" law);
- Compliance with competition law obligations (compliance programs on antitrust, illicit cartels, mergers and State aids);
- Fraud detection and prevention;
- Money laundering and terrorist financing detection and prevention (AML/FT).

IKARIAN

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IKARIAN

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