Anti-Bribery and Anti-CorruptionAnti-Money LaunderingInsider TradingInternal InvestigationsPrivacy and CybersecuritySanctionsCommodity Futures Trading Commission (CFTC)

US

UK

FRANCE

Compliance

Enforcement

• Statutes and Official Guidance

• French Anticorruption Law Overview

• Corruption versus Influence Peddling Offense

• Corruption Offense

• Influence Peddling Offense

• Corporate Criminal Liability

• Individual Liability

• Facilitating Payments

• Statute of Limitations

• Jurisdiction