17.03.12 Compliance

Compliance operations in the retail business

Leaf has represented a large retailer operator in the breakup of a corruption system within its sourcing subsidiary in China. Leaf team has assisted the client in the confrontation, dismissal and legal action against employees involved and the implementation of a compliance program.

On this subject.

20.02.23

Cybersecurity for European Luxury Group and Mass Retail

20.02.23

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

20.02.23

Cybersecurity on Smart Advertising in highly regulated public spaces

20.02.23

Cybersecurity for E-commerce Operators

20.02.23

Cybersecurity for Energy Operator

20.02.23

Cybersecurity on e-commerce activities of professional associations in China

20.02.23

Cybersecurity on the management digital systems of a leading exhibition organizer

20.02.23

Executive Liability programs

20.02.23

Corporate Social Credit on Agrobusiness

20.02.23

Corporate Social Credit for Utilities Supplier