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Understanding compliance laws in France and Mauritius: Sapin II vs. FCC Act 2023

Compliance, France, Mauritius / By

Navigating financial regulations: A comparative analysis of France’s Sapin II law and Mauritius’ Financial Crimes Act 2023 In the ever-changing landscape of the financial world, the fight against financial crime remains a major concern for governments around the world. The French legislation no. 2016-1691 of 9 December 2016 on transparency, the fight against corruption and the …

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Reunion and competition law: beware of sanctions in 2019!

Antitrust Law, France / By

The French competition authority recently published a press release which should warn companies present in Reunion on their compliance with competition law. The French overseas departments and territories have a particular geographic location which causes competition issues specific to them. Reunion is in particular part of it by its insular character. Indeed, some companies often …

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