Back to news and insights
Article

Sapin 2: Internal control and third party assessment

February 19, 2018

FRA’s Yousr Khalil and William Abramovicz discuss Sapin 2, focusing on financial internal controls and assessment of third parties, which are two required items under the new French ABC law.

The article appeared in the first edition of French Decideurs Guide ‘Compliance, Fraud and Investigations’ under Compliance Advisory, ranked as “excellent”, Financial Fraud where it has been ranked as “strong reputation” and eDiscovery, where it has been ranked as ‘key player’.

Read the full article included in the Decideurs Guide here.

No items found.
Article

Pre-acquisition due diligence for corporate investors: a sobering reminder

June 26, 2025
Webinar

Live Webinar | Navigating the FCA’s Motor Finance Redress Direction

June 26, 2025
Article

The False Claims Act (FCA) Enforcement – Healthcare

June 19, 2025
Article

Ofcom’s Online Safety Act multiplies companies’ penalty risk exposure

June 19, 2025