Loading Events

" All Events

  • This event has passed.

Webinar: Sapin 2 law obligations on third party due diligence - litigation and crisis situations

June 30 at 4:00 p.m. - 17 h 00 min

Free

Join Pierre Laporte, Virginie Gastine-Menou, and Raquel Grase, associates and partners of GOVERNANCES, for a webinar on the Sapin 2 Law; due diligence, investigations; disputes and crisis situations. This webinar is particularly aimed at compliance professionals and companies wishing to improve their management of fraud and corruption risks.

 

Discussed subjects

  • The obligations of the Sapin 2 law on third party due diligence under the terms of the Sapin 2 law
  • The obligations of the Sapin 2 law on due diligence in application of the FCPA and the UK Bribery Act
  • Special cases of proposed acquisitions and litigation
  • The extent of due diligence to be performed
  • Methodology for collecting and analyzing information: open sources / field survey; taking into account the local information context
  • Due diligence and crisis situations: increased fraud in a health crisis
  • Q&A

Details

Date:
June 30
Time:
16 h 00 min - 17 h 00 min
Cost:
Free
Website:
https://governances.net/wp-content/uploads/2020/05/20200630-Invitation-Webinaire.pdf

Organizer

Governances
Email:
contact@governances.net
Website:
www.governances.net
en_USEnglish
en_USEnglish fr_FRFrançais es_ESEspañol