Europe, Middle East and Africa Investigations Review 2022

Emily Parkin

In summary The year 2021 and early 2022 proved eventful for compliance and white-collar crime in France, especially for anti-bribery and compliance activity. Agencies are continuing to build on Sapin II by incrementally defining anti-corruption standards and stepping up their enforcement efforts on both the administrative and judicial fronts. Discussion […]

Employee Data Protection Series (III): Impact of Personal Information Protection Law on Employer’s Internal Investigations

Emily Parkin

When employers conduct internal investigations, they always need to process the personal information of employees. If the personal information is processed inappropriately, it may not only result in inapplicable findings and failure of investigations, but also legal liabilities for the illegal processing of personal information. The implementation of the Personal […]