Acting with Ethics (Business Ethics - Compliance)
Gouache Avocats supports you in bringing your practices into line with the new regulations on business ethics:
- the duty of care that requires companies to identify risks and prevent serious violations of human rights, fundamental freedoms, the health and safety of people or the environment resulting from their activities;
- anti-corruption laws, and anti-money laundering mechanisms;
- regulations relating to digital platforms (DSA, DMA, SREN, IA Act)
Gouache Avocats supports you in bringing your practices into line with the new regulations on business ethics:
- the duty of care that requires companies to identify risks and prevent serious violations of human rights, fundamental freedoms, the health and safety of people or the environment resulting from their activities;
- anti-corruption laws, and anti-money laundering mechanisms, which are particularly broad in scope, and constitute a significant issue for companies, commensurate with the criminal and reputational risks likely to be generated by their ignorance;
- regulations relating to digital platforms (DSA, DMA, SREN, IA Act)
Explore our related services and tools en Acting with Ethics (Business Ethics - Compliance)
Products, Consumer, Advertising
Fighting corruption and money laundering
Do you comply with anti-corruption laws and anti-money laundering measures?
The criminal risk weighs both on the legal person, as well as on managers and senior executives who can be held personally responsible for the conduct of their employees.
Do you comply with anti-corruption laws and anti-money laundering measures?
The criminal risk weighs both on the legal person, as well as on managers and senior executives who can be held personally responsible for the conduct of their employees.
Products, Consumer, Advertising
CS3D Directive: CSR and duty of care
Are you in compliance with your duty of care and the CS3D directive?
You will incur fines of up to 5% of global turnover, and obligations to compensate victims for damages.
Are you in compliance with your duty of care and the CS3D directive?
You will incur fines of up to 5% of global turnover, and obligations to compensate victims for damages.
Products, Consumer, Advertising
Comply with the requirements of the Digital Market Act (DMA) and the Digital Service Act (DSA)
The DMA, which aims to ensure compliance by the largest platforms with competition rules, and the DSA, which regulates their activities, have entered into force.
The DMA, which aims to ensure compliance by the largest platforms with competition rules, and the DSA, which regulates their activities, have entered into force.