12.03.17 Compliance

Anti-corruption in mining industry

Leaf has represented a mining company as part of an internal investigation on possible violations of the FCPA regulation in China. The assistance was including the review and update of its compliance program.

On this subject.

23.02.20

Cybersecurity for European Luxury Group and Mass Retail

23.02.20

Retail – Loi Sapin 2 / anti-corruption practice by Leaf

23.02.20

Cybersecurity on Smart Advertising in highly regulated public spaces

23.02.20

Cybersecurity for E-commerce Operators

23.02.20

Cybersecurity on the management digital systems of a leading exhibition organizer

23.02.20

Executive Liability programs

23.02.20

Corporate Social Credit in Industry and Energy

25.01.20

Cybersecurity Law Audit Related to Carsharing Software

25.01.20

Data and Cybersecurity due diligence related to M&A operations

25.01.19

Risk Analysis in Big Data Business