France Decides Not to Criminalize International Bribery

“France has severely restricted its jurisdiction and its ability to prosecute cases with an international dimension, which, given the country’s importance in the international economy and the scale of many of its companies, is very regrettable,” according to a report by GRECO. The Group of States against Corruption (GRECO) was established in 1999 by the … Read more »

CNiL Information on Whistleblower Systems

To follow-up on French Data Protection Authority Blocks SOX Whistleblower Programs and Whistleblowers in France, here is CNiL‘s FAQ on whistleblowing systems and guideline document for whistleblower systems. CNiL defined a set of rules to be followed for whistleblower systems to be compatible with French data protection laws: Unique Authorisation dated December 8, 2005 (in French, without … Read more »

Whistleblowers in France

French privacy law limits the ability to use anonymous hotlines. In France, the French Data Protection Authority (La Commission Nationale de l’Informatique et des Libertés (CNIL)), an administrative agency, oversees processes involving the collection or compilation of personal data. In 2005 they decided that two reporting procedures were in violation of French privacy law. McDonald’s … Read more »