23.02.20 Compliance

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

Leaf has lead a forensic analysis for a retailer company on employees’ computers after suspicions of bribery and intimate relation involvement with manager, such analysis enabled findings of proofs.

Leaf has assisted a French listed company to review the compliance with Chinese Cybersecurity law in connection with the implementing of their whistleblowing system, including the review of potential risks associated to the cross border data transfer.

Leaf team and also proposed monitoring tools to our clients to prevent data theft.