Passage of the new French anti-corruption law (Loi Sapin II): Control Risks and Baker & McKenzie

24 Feb 2017 – This Tax and Legal committee meeting aimed to provide an overview of the implications of the new French anti-corruption law, Loi Sapin II, on French corporates operating in Asia, with a focus on the creation of a new obligation to prevent and detect corruption and to protect whistleblowers.

The speakers from Control Risks and Baker & McKenzie also discussed plea agreements and enforcement of this new crucial piece of legislation. The interactive session also provided practical steps to building adequate protection and defense mechanisms.

Thank you to the speakers for their insights on this topic!

  • Mr Ramon Ghosh, Principal, Compliance, Forensics and Investigations, Control Risks
  • Ms Marie-Pierre Grenier, Associate Director, Ethics and Compliance consulting, Control Risks
  • Ms Weiyi Tan, Partner, Dispute Resolution, Baker & McKenzie
  • Ms Sarah Stokoe, Senior Associate, Baker & McKenzie




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