Compliance Programs
Mise en place de programmes de compliance contre la corruption
Mise en place de programmes de compliance sur les données personnelles
Implementation of Anti-corruption Compliance Programs
Implementation of GDPR Compliance Programs
Implementation of European Union Environmental Compliance Programs (REACH, RoHS)
EXPERTISE
DEFENSE
ITAR Compliance
ENVIRONMENT
REACH Compliance
PAPERS/CONFERENCES
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Speaker, Economic Sanctions, "Preventing Sanctions Breaches in the Context of Trade Finance and Dealing with the New Regulations Impacting Guarantees” C5, London, 6-7 December 2010
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Speaker, Anti-Corruption, “Implementing and Maintaining Internal Controls that adequately reduce the risks of Bribery or Corruption” C5, London, 21-22 June 2010
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Speaker, Anti-Corruption, “Designing Anti-Corruption Strategy to Protect Management and Company” C5, Paris, 29-30 September 2009. Presentation with the Head of Anti-Corruption Division-OECD, Deputy Chief-US Dept of Justice, Branch Chief-U.S. SEC, Head of Overseas Corruption- Serious Fraud Office (UK), Chairman - ICC Anti-Corruption Commission, VP Thales, & BAE Systems.