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Compliance

France

Compliance has become a major concern for companies and is a key economic issue given the risks of sanctions, damages and to a company’s reputation.

Our law firm assists you in your compliance program, in France and abroad.

Compliance has become a major concern for companies and is now considered one of the indicators of good governance. Over the years, companies have had to comply with expanding regulations in many areas: competition, environmental law, labor law, tax law, the protection of personal data, anti-corruption, anti-money laundering and prevention of terrorism financing...

Compliance is also a key economic issue considering the risks of sanctions, damages and the risks to a company’s reputation, all the while the implementation of a compliance program has become increasingly complex. The stakes are even greater for groups with companies operating in several countries with often divergent legal cultures. Compliance is therefore not only synonymous with compliance with the law and with the new requirements laid down by the Sapin 2 law, but more broadly concerns business ethics and the behavior of economic actors.

Our experience in supporting companies in governance matters allows us to ensure that the implementation and monitoring of compliance programs takes into account a host of complex regulatory constraints.

Within CMS, a compliance working group has been set up in order to share expertise and experiences globally and to best meet the needs of clients.

For any questions, please contact your partner, or Véronique Bruneau-Bayard

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29/03/2019
Sup­port­ing you in your com­pli­ance mat­ters
Com­pli­ance has be­come a ma­jor con­cern for com­pan­ies and is a key eco­nom­ic is­sue giv­en the risks of sanc­tions, dam­ages and to a com­pany’s repu­ta­tion. Com­pli­ance has be­come today a ma­jor con­cern for com­pan­ies...
June 2018
CMS Guide to Anti-Bribery and Cor­rup­tion Laws 2018
We are de­lighted to present the fifth edi­tion of the CMS Guide to Anti-Bribery and Cor­rup­tion Laws.This edi­tion of the Guide cov­ers more coun­tries than ever be­fore, as­sess­ing the laws in 42 coun­tries...
Sep 2019
CMS European M&A Out­look 2019
Wel­come to the sev­enth edi­tion of the CMS European M&A Out­look, pub­lished in as­so­ci­ation with Mer­ger­mar­ket. We are pleased to provide you with this year’s edi­tion of the “European M&A Out­look”...

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09 March 2021
New com­pet­i­tion tools for di­git­al mar­kets – Ger­man com­pet­i­tion law vs....
After the new Ger­man com­pet­i­tion law came in­to ef­fect in Janu­ary 2021, ma­jor di­git­al plat­forms are now af­fected by art­icle 19a of the Ger­man Com­pet­i­tion Act. Un­der art­icle 19a, the Ger­man com­pet­i­tion...
05 March 2021
ECJ rul­ings at­tempt to strike bal­ance in EU gambling sec­tor
In the ab­sence of har­mon­ised EU gambling le­gis­la­tion, mem­ber states have the dis­cre­tion to de­cide the level of pro­tec­tion gran­ted to gambling con­sumers in their re­spect­ive jur­is­dic­tion, ac­cord­ing to the...
09 February 2021
BAT con­clu­sions for large com­bus­tion plants an­nulled – What next?
On 27 Janu­ary 2021 the Gen­er­al Court of the European Uni­on de­clared the so-called BAT con­clu­sions for large com­bus­tion plants an­nulled. It is worth con­sid­er­ing what this rul­ing really means and what it...
24 November 2020
Schrems II: Re­sponses to the su­per­vis­ory au­thor­it­ies' as­sess­ment and re­com­mend­a­tions...
"Schrems II": Opin­ions of the su­per­vis­ory au­thor­it­ies on Schrems II and re­com­mend­a­tions on the im­ple­ment­a­tion of the judge­ment in in­ter­na­tion­al data trans­fers On 16 Ju­ly 2020, the Court of Justice of...
16 November 2020
Schrems II re­vis­ited: the European data au­thor­ity pub­lishes draft guid­ance...
On 11 Novem­ber 2020, the European Data Pro­tec­tion Board (EDPB) pub­lished two re­com­mend­a­tions that provide guid­ance to com­pan­ies on how to as­sess data trans­fers after the ECJ’s Schrems II de­cision:...
21 August 2020
Trans­port of Goods - EU Mo­bil­ity Pack­age
Back­ground: Reg­u­lat­ory re­quire­ments in the European Road Haulage Mar­ket EU law has been har­mon­iz­ing the reg­u­lat­ory frame­work of the European road haulage mar­ket for over 45 years[1], fo­cused on:...
06 August 2020
First EU cy­ber sanc­tions go live
The EU ven­tured in­to new ter­rit­ory on 31 Ju­ly 2020 by im­pos­ing its first ever cy­ber-sanc­tions un­der Coun­cil Reg­u­la­tion (EU) 2019/796 of 17 May 2019 ("EU-Cy­ber Sanc­tions Reg­u­la­tion"). The new sanc­tions...
02 July 2020
EU agrees new class ac­tion re­gime for con­sumer dis­putes
After a long gest­a­tion, on 30 June 2020 the Coun­cil of the EU pub­lished the text for the col­lect­ive re­dress dir­ect­ive (the “CR Dir­ect­ive”) (text avail­able here). This le­gis­la­tion is in­ten­ded to bet­ter...
10 March 2020
EU Com­mis­sion's White Pa­per on Ar­ti­fi­cial In­tel­li­gence stresses ex­cel­lence...
Ar­ti­fi­cial in­tel­li­gence (AI) has now reached al­most all areas of life: mo­bil­ity, trade and health, to name but a few. As a res­ult, the EU Com­mis­sion has sum­mar­ised its vis­ion for the fu­ture of AI and...
25 February 2020
Pro­tect your con­sumers or pay the price: mega fines for breaches of con­sumer...
Novem­ber 2019 saw the ad­op­tion of the En­force­ment and Mod­ern­isa­tion Dir­ect­ive which amends four ex­ist­ing con­sumer-fa­cing European dir­ect­ives: the Un­fair Com­mer­cial Prac­tices Dir­ect­ive, the Con­sumer Rights...
17 February 2020
Opin­ion on stand­ard con­trac­tu­al clauses: more a com­pli­ance head­ache than...
A re­cent non-bind­ing Opin­ion of the Ad­voc­ate Gen­er­al has sig­nalled that the stand­ard con­trac­tu­al clauses can con­tin­ue to be used as a safe­guard for trans­fer­ring per­son­al data out­side the EEA. However...
30 January 2020
New European rules for on­line plat­forms
A new Reg­u­la­tion, known as the Plat­form to Busi­ness Reg­u­la­tion or the On­line In­ter­me­di­ation Ser­vices Reg­u­la­tion, will come in­to force on 12 Ju­ly 2020. It ap­plies to on­line in­ter­me­di­ation ser­vice pro­viders...