Association of Certified Sanctions Specialists’ Post

🎉 Closing our series on internal investigations to celebrate the 1-year anniversary of the French Compliance Society! 🎉 After two enriching conferences, we are delighted to invite you to the third and final session of this series, organized in partnership with the Association of Certified Sanctions Specialists (ACSS). 📅 Third Conference: "Managing Compliance Challenges Related to Sanctions and Anti-Corruption Efforts" 👉 This final session will focus on: Key considerations for self-disclosure: what steps to take when discovering a sanctions or anti-corruption violation, Effective negotiation with regulators, Internal remediation measures. These topics will be explored through a comparative analysis of enforcement practices in France, the United States, and the United Kingdom. 📍 Location: McDermott Will & Emery France, 2 rue de Montalembert, 75007 Paris 📅 Date: January 23, 2025, starting at 6:30 PM ✨ Panelists: Arnaud Douville (Eramet) Raminta Dereskeviciute (McDermott Will & Emery) Nicolette Kost de Sèvres (McDermott Will & Emery) Sabine Naugès (McDermott Will & Emery) 🎤 Moderator: Edouard-Shailend LEELEEA, Group Compliance Officer at MBDA 🔗 Register now for this exceptional conclusion: https://lnkd.in/egdzu76c Recap of the first two conferences: 📌 1st Conference: "Challenges in Data Management During an Internal Investigation" This conference highlighted best practices for collecting, securing, and analyzing data while adhering to privacy and data protection regulations. 👉 A deep dive into challenges related to eDiscovery, preservation of digital evidence, and applicable legal frameworks in a global context. 📌 2nd Conference: "Internal Investigations and HR: What Procedures to Follow?" This session focused on the critical interplay between HR and Compliance departments during internal investigations: Managing whistleblower reports, Protecting employee rights, Establishing procedures to ensure impartiality and transparency. 👉 Practical insights and tools were shared to strengthen HR/Compliance collaboration in investigations. McDermott Will & Emery FTI Consulting Mayer Brown McDermott Will & Emery France McDermott Will & Emery EQS Group Journal du Management Juridique et Réglementaire Arnaud Douville Emmanuel Dupic Boubakar Dione Edouard-Shailend LEELEEA Sabine Naugès Edouard Gergondet Marie Hombrouck Caroline Esser Karl Payeur Thomas Sely Cyril Naudin Linda Couturier Sadgui Matthias Zastrow Aileen Devlin Franck Verdun Vincent Filhol Gabriel Moussin Salomé Jaussaud Hélène Dautrevaux Saskia Rietbroek, CSS Anna S.