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EU Corporate Compliance and Internal Investigations

We offer tailored, strategic legal advice to help clients identify and manage their legal, financial and reputational risks.

  • Lawyers in our EU Corporate Compliance and Internal Investigations practice represent clients, ranging from small- and medium-size companies to market leaders across all sectors, in managing risks — notably fraud and corruption risks — in accordance with the Sapin II law, the Foreign Corrupt Practices Act and the UK Bribery Act.

    We regularly advise clients regarding:

    • Risk assessment and mapping
    • Corporate and financial audits
    • Compliance programs
    • Ex ante or ex post monitoring
    • Remediation plans
    • White collar defense
    • Internal, national and cross-border prosecutor investigations
    • Anti-corruption measures
    • Whistleblowing programs
    • Labor law, financial law and accounting in relation to anti-corruption
    • Economic sanctions
    • CSR and duty of care
    • Corporate governance
    • Settlement negotiations with the DPA and French CJIP
    • Training and awareness programs
    • Presentations to employee representative bodies and audit committees
    • Anti-corruption communications
    • E-discovery, blocking statute (loi de blocage), legal privilege and business secrecy

  • Perspectives

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    • Seminar
      Dec. 08, 2021
      Conducting HR Workplace Internal Investigations: How to React to a Complaint?
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    • Client Alerts
      Nov. 08, 2021
      EU Taxonomy Regulation — A Major Building Block for Comprehensive ESG Measures in Europe
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    • Client Alerts
      Sept. 16, 2021
      Harcèlement au travail : Gestion du risque et enquête interne
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    • Client Alerts
      Dec. 08, 2020
      The EU Adopts a Landmark Human Rights Sanctions Regime
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    • Client Alerts
      Sept. 09, 2020
      La Cour pénale internationale dans le viseur de l’Administration Trump : Une réponse européenne attendue
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    • Client Alerts
      May 18, 2020
      StopCovid à l’heure du déconfinement
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    • Client Alerts
      April 21, 2020
      Fichiers de gestion des ressources humaines : il faut s'assurer de la conformité sans attendre la fin de la pandémie
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    • Articles
      Nov. 20, 2019
      Retour sur une première convention judiciaire d'intérêt public pour fraude fiscale
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    • Client Alerts
      Nov. 15, 2019
      A Comprehensive Whistleblower Protection for the EU
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    • Client Alerts
      November 6, 2019
      Première convention judiciaire d'intérêt public pour fraude fiscale
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    • Client Alerts
      Aug. 21, 2019
      The First PNF/AFA Common Guidelines
      A welcome clarification regarding the expected behavior of companies and administrations under French criminal settlement procedures.
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    • Client Alerts
      Aug. 14, 2019
      Les premières lignes directrices communes PNF/AFA
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    • Client Alerts
      July 25, 2019
      Increased Fines for Violations of Russian Localization Law
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    • Media Mentions
      July 17, 2019
      RGPD : plus de 16% des plaintes concernent le secteur du travail
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    • Speaking Engagement
      July 11, 2019
      Les Jeudis du RGPD - #3 La gestion des RH à l’épreuve du RGPD : comment adopter une approche pratique ?
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    • Newsletters
      July 01, 2019
      KL Snapshot #26 - May-June 2019
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    • Client Alerts
      June 26, 2019
      Binding Corporate Rules, A Variable-Geometry Solution For Multinational Companies
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    • Client Alerts
      June 26, 2019
      Les règles contraignantes d'entreprises ("BCR"), une solution pour les multinationales qui peut être à géométrie variable
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    • Newsletters
      May 07, 2019
      KL Snapshot #25 - March-April 2019
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    • Client Alerts
      April 30, 2019
      Protections Afforded to Whistleblowers in the EU: An Update
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    • Client Alerts
      April 23, 2019
      La protection des lanceurs d'alerte est à présent européenne
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    • Announcements
      April 12, 2019
      Legal 500 EMEA 2019 Recognizes Kramer Levin Lawyers and Practices
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    • Client Alerts
      April 05, 2019
      The Gauvain Report and Other Recent Legal Developments Reaffirm the Importance of the French Blocking Statute
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    • Speaking Engagement
      March 21, 2019
      Les Jeudis du RGPD_#1 Le RGPD, là où vous ne l’attendez pas toujours : les opérations de M&A, le courtage en assurance
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    • Newsletters
      March 11, 2019
      KL Snapshot #24 - January-February 2019
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    • Articles
      March 08, 2019
      Anti-Money Laundering and Fraud in France
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    • Client Alerts
      Jan. 31, 2019
      Danske Bank Under Investigation in France
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    • Media Mentions
      Jan. 23, 2019
      Interview croisée : Le droit pénal des affaires français tient ses promesses
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    • Videos
      Jan. 14, 2019
      3 Minutes on... GDPR in M&A Transactions
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    • Newsletters
      Jan. 11, 2019
      KL Snapshot #23 - November-December 2018
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