[GACS 2026] Investigations 2026: From Early Warning to Investigation. How Can We Effectively Balance Compliance with Operational and Budgetary Efficiency?

Roundtable discussion on internal investigations, organized by Business & Legal Forums, as part of the Global Anticorruption & Compliance Summit.

Consulter la présentation

Related content

Event

3 April 2026

Money Laundering in the age of cryptocurrency

Conference on anti-money laundering, presented to students in the Master 2 program in Economic Criminal Law and Compliance at Paris...

Publication

8 December 2025

National plan to fight corruption 2025-2029: a strengthened and ambitious framework

For the International Review of Compliance and Business Ethics, Vincent Filhol and Juliette Mourgues discuss the French government's adoption of...

Press review

5 December 2025

Press Review – Week of 1 December 2025

This week’s press review covers the opening of the trial of seven individuals accused of attempted fraud and corruption targeting...

Event

22 November 2025

The Importance of Contractual Strategies in Compliance

A course offered as part of the Master 2 in Business Law, Ethics, and Compliance (JAEC) program at the University...