French company escapes penalties for alleged Sapin II violations
The entrance to France's constitutional council in Paris. (Credit: Mbzt on Wikimedia Commons (CC BY 3.0))
The ruling by the AFA’s sanctions committee for the first time clarifies that companies do not have to follow the agency’s guidance word for word.
To read more
Subscribe to Global Investigations Review
Subscribe and start reading now
Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.
Upgrade now