Compliance Task force: A comparative analysis of the fight against organized economic crime in France and the USA
The second session of the Compliance Task Force created by the European American Chamber of Commerce Auvergne Rhone-Alps (EACC) in partnership with Soulier Avocats will be held on June 8, 2023.
This session will focus on exchanges and cross perspectives on the fight against economic and financial offences (corruption, fraud, money laundering, etc.), applicable sanctions and negotiated plea agreements in the United States and France.
Register online!