Management Consulting - Paris, Île-de-France, France
IKARIAN assists and advises companies, board of directors, CEOs and managers in France and globally on their compliance obligations and challenges in the following areas:- Anticorruption laws and international norms (Foreign Corrupt Practices Act, UK Bribery Act, Sapin 2 law, ISO 37001, etc.);- Export control, economic sanctions and embargoes, export of dual use items;- Human rights and environmental obligations (Corporate social responsibility, French "Devoir de vigilance" law);- Compliance with competition law obligations (compliance programs on antitrust, illicit cartels, mergers and State aids);- Fraud detection and prevention;- Money laundering and terrorist financing detection and prevention (AML/FT).
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