Sanctions & Anti-Corruption Compliance Issues After an Internal Audit Skip to main content

Dealing with Sanctions and Anti-Corruption Compliance Issues After an Internal Audit: Best Practices in France, the United Kingdom and the United States

Dealing with Sanctions and Anti-Corruption Compliance Issues After an Internal Audit: Best Practices in France, the United Kingdom and the United States

Overview


This conference organized by the French Compliance Society and the Association of Certified Sanctions Specialists (ACSS), in collaboration with McDermott Will & Emery explored the complexities of trade controls and anti-bribery regulations, offering a comparative analysis of enforcement practices in France, the United States, and the United Kingdom.

Our expert panel of speakers provided insights into how authorities address breaches and the strategies available for negotiation, giving participants a deeper understanding of compliance and enforcement nuances across these key regions.

Moderator


Edouard Shailend Leeleea

Group Compliance Officer at MBDA and President of the French Compliance Society

Speakers

Arnaud Douville, ERAMET

McDermott Will & Emery Speakers

Raminta Dereskeviciute, London
Nicolette Kost de Sèvres, Paris/Washington DC
Sabine Naugès, Paris

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