Le Monde 2016 Un Mail Interne À La Banque Américaine

Nicolas Tollet is a companion within Hughes Hubbard. Hey joined auto firm native Technip, a CAC 40 oil and gas service firm, where cette served ont Vice President à la Compliance and was based in between Paris et Rio du Janeiro.

Vous lisez ce: Le monde 2016 un mail interne à la banque américaine

Nicolas has a decade ns experience working nous anti-corruption-related problem in a variety ns contexts:

On thé investigative side, hey has worked nous some du the largest resolutions par the U.S. DOJ and the sec in both thé pre- et post-settlement contexts, including interagissant alia auto Alcatel, TSKJ and Lava Jato (Carwash) cases. Cette has likewise been assisting a multinational société in thé frame of a joint investigation passant par the frère SFO et the french PNF.

Nicolas is skilled with monitorships, et worked conditions météorologiques the very sapin monitorship imposed nous a french company de the DOJ and the sec while hey was at Technip. Cette is right now assisting a federal government anti-corruption firm through your monitorship du a company in the frame de a negotiation with thé prosecutor’s office following allegations of corruption.

On the preventive side, Nicolas has in-depth experience and knowledge of compliance programs et the interior functioning of multinational companies after having operated in-house à la five years, both at headquarters and operational levels. Cette is assisting an important number of CAC 40 and SBF 120 companies, private equity firms, and more, in diverse industries parce que le the development et implementation ns their compliance programs around the world, conducting compliance audits in various jurisdictions, and M&A due diligence. Cette is also assisting a num of service providers in the frame du the controls conducted par the french Anticorruption firm (AFA), consisting of a few ns the tons six companies ns the life wave of controls.

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Nicolas obtained the le meilleur Compliance Department récompense in 2016 if at Technip and was the only français lawyer selected among the 38 in-house investigations et compliance experts worldwide parce que le Global inspection Review (GIR) in 2017. He is listed ont Best Lawyer 2020 à la Corporate administration & Compliance, advert to de Chambers Partners, and he is recognized de Legal 500 EMEA where hey is ranked Tier 1 et a next Generation Lawyer.

Nicolas is admettre to exercise in nouveau York, Paris and the U.S. Can be fried Court and he has been to teach anti-corruption compliance at auto University of californie Berkeley.

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Nicolas also serves oui Counselor to the President du the International association of Lawyers (UIA) i beg your pardon brings together more than deux million lawyers through its individual and collective members, promotes thé rule de law, et defends thé independence et freedom ns lawyers around auto world.


Best Lawyers 2021 à la Corporate administration & Compliance PracticeRecognized in Tier 1, auto Legal 500 EMEA pour Compliance & investigations Recognized as a prochain Generation Lawyer par The legit 5002017 Selected oui the only french lawyer among thé top inspection Specialists worldwide by GIR within In-House2016 Compliance Department pardonner by the Leaders’ ligue (Trophées ns Droit)2015 Alumni Excellence in Service prix from thé University of california Berkeley
Counselor to auto President of the Union international des AvocatsFounder ns The european Compliance Network, a network du thousands du compliance professionalsRegularly publishes article on complianceSpeaks at international conferences, including en train de lire on anti-corruption at the University of californie BerkeleyFounder and President Emeritus of the Berkeley club of FranceReceived the 2015 Alumni Excellence in Service prix from auto University of california BerkeleyMember ns Transparency International et Cercle France-Ameriques
"Quel rôle convectif l’avocat post-enquête interne?" Dalloz Avocats, April 2020, n°4"Quand l’avocat s’impose en collègues privilégié du l’évaluation des tiers" Dalloz Avocats, march 2020, n n°3“Première public de la frais des sanctions du l’AFA : récit d’une entretoise d’armes sur cette qu’il accepter d’attendre une programme ns conformité anticorruption” (“First Hearing of the Sanction commission of the français Anticorruption Agency: Story du a Sparring jeu Over quel is to be expected from a Compliance Program”), international Review du Compliance et Business ethics (August 2019) (article co-authored with Marie-Agnès Nicolas)“Anti-Corruption Agency’s pénaliser Committee stop Blockbuster Hearing,” FCPA Blog, July 8, 2019 (article co-authored through Marie-Agnès Nicolas)“Une première entreprises française sous les feux des pénaliser anti-corruption,“ ns Monde, July 1, 2019Co-author, with bryan Sillaman, "La France, suiveuse foins contributrice pour prevention mondiale ns la corruption ? La loi Sapin 2 a-t-elle ns vocation leurope  voire international ? ", revoir Internationale du la compliance et aux l’Ethique des Affaires, n°39, September 27, 2018Co-author, with Marie-Agnès Nicolas, "Le déploiement des contrôles du l’AFA scénographiques tirée des dabord contrôles", revoir Internationale aux la compliance et du l’Ethique des Affaires, n°39, September 27, 2018Co-author, with Athena Arbes, “Upholding human being Rights with the lentille of due Diligence,” moral Boardroom, February 7, 2018“Cartographie Des Risques: revenir d’expérience brésilien convectif réussir l’exercice,” article publié dedans le cas “Loi Sapin 2, FCPA, UKBA, CCA: comme? ou quoi ne étape se perdre dedans le dédale du la conformité?”, Cahiers de carrément de lentreprise n° 2, March-April 2017 / "Risk Mapping: Feedback native Brazilian Experience à la Successful exercise ” article published ont part de the article Series “Loi Sapin 2, FCPA, UKBA, CCA: how Not to importer Lost in thé Compliance Maze”, Cahiers de droit de lentreprise n° 2, March-April 2017 (article co-authored through Salim J. Saud Neto)"New french anti-corruption law: Shall nous be scared of france now?" auto FCPA Blog, September 30, 2016"France: will a nouveau anti-corruption law finish U.S. Mega-sanctions against français companies?" thé FCPA Blog, December 3, 2015"La « loi Sapin ii », la fin des méga-sanctions américaines contre esquive sociétés françaises?" revue Lamy de aboutissant des entreprise I Numéro 110, December 1, 2015"A combination fight against corruption could assist save the European Union," the FCPA Blog, November 16, 2015"Évaluer et confiance en soi protéger des risques de corruption en cas d’acquisition d’une entreprise industrielle," revoir Lamy de carrément des entreprise I Numéro 103, April 1, 2015"Assessing et Protecting yourself from the corruption Risks as soon as Acquiring année Industrial Business," international In-house Counsel Journal, Vol. 7, No. 28, lété 2014, 1, juin 27, 2014"L"alternance convoque Paris: quand l"éthique en politique porte finalement un nom," les Huffington Post, march 13, 2014"The Societas Europea: Europeanization passant par Americanization de Corporate Law. Corporate Governance: Only one Model?" Berkeley digital Press, june 2005
"How venir Handle AFA Controls that aller Wrong," webinar, peut faire 13, 2020"Handling Anti-Corruption in the Private equity Context," webinar, April 22, 2020"Handling Anti-Corruption within M&A Transactions," webinar alongside the french Anticorruption company (AFA), in march 26, 2020"Introduction to Compliance," HHR Compliance Academy, march 6, 2020"Investors" perspective on chantage Risks in thé MENA Region," OECD and Union parce que le the Mediterranean, Barcelona, Spain, February 18, 2020“Overview du 2019 Anti-Corruption activity in the U.S. Et Around auto Globe et 2020 Challenges,” American bar Association, sul Anti-Corruption Meeting, December 19, 2019“Internal & external Investigations, and Voluntary Self-Disclosure,” French combinaison of In-House Counsels (AFJE) – Campus, Paris, November 29, 2019“Enforcement Update,” International forum on entreprise Ethical conduct (IFBEC), Washington D.C., October 16, 2019“Conducting 3rd Party due Diligence,” paris Bar écoles (EFB) and French Anticorruption company (AFA), Paris, October 8, 2019"2019 Compliance Breakfast Series: Compliance Reviews," Hughes ha & Reed LLP, parisien Office, October 3, 2019“To me Report jaune Not venir Self Report,” Union international des Avocats, Milan, September 13, 2019"Anti-Corruption Update conditions météorologiques Investigations," Hughes ha & Reed LLP, webinar, june 12, 2019"Working Group: Anti-Corruption tandis que Diligence and M&A Transactions," Hughes hubbard & Reed LLP, parisien Office, peut être 7, 2019Cercle montesquikuri Annual normal Assembly, Paris, April 11, 2019"Due Diligence conditions météorologiques Third Parties," EFB (Paris bar School), performed jointly with the french Anticorruption company (AFA) et the une Montesquieu, Paris, February 21, 2019"Working Group: The french Anticorruption company (AFA)," Hughes ha & Reed LLP, parisien Office, February 19, 2019“French Anti-Corruption Update,” Hughes ha & Reed LLP, webinar, January 23, 2019"The french Anti-Corruption Landscape," une Montesquieu, Paris, September 19, 2018"Human rights Becomes a Legal and Compliance Issue," UC Berkeley legislation Compliance Academy, Paris, July 2018“Navigating Compliance dangers in Europe,” GAN Integrity, webinar, peut être 14, 2018"2018 Compliance Breakfast Series: Cross-Border les données Protection," Hughes ha & Reed LLP, Paris, April 5, 2018"2018 Compliance Breakfast Series: sapin Controls Performed passant par the français Anticorruption agency (AFA)," Hughes ha & Reed LLP, France-Amériques, Paris, January 25, 2018 "Compliance in the Supply Chain," French association of In-House Counsels (AFJE) – Campus training performed jointly through Anheuser shrub InBev"s global Compliance Director, Chateauform George V, Paris, November 24, 2017“2017 Compliance Breakfast Series: Criminal business Law,” Hughes hubbard & Reed LLP, parisien Office, November 22, 2017 “The Roles de the french Anticorruption Agency and Outside Counsel in thé Context article Sapin II,” Ecole Nationale aux la Magistrature – proceeding Legal education and learning training performed jointly with the Head ns the french Anticorruption Agency, Paris, November 14, 2017“Legal Privilege and Lawyer Secrecy,” Hughes hubbard & Reed et the paris Bar, France-Ameriques, Paris, October 2, 2017“2017 Compliance Breakfast Series: personal Privacy et Data protection Regulations,” Hughes ha & Reed LLP, paris Office, September 20, 2017“2017 Compliance Breakfast Series: Anti-Corruption Perspective,” Hughes ha & Reed LLP, paris Office, July 12, 2017“M&A, Compliance and Corruption,” Advanced academic Seminar conditions météorologiques Compliance, university of californie BerkeleyLaw et Hughes hubbard & Reed LLP, Paris, june 20, 2017“2017 Compliance Breakfast Series: M&A Lawyers’ Perspective,” Hughes ha & Reed LLP, parisien Office, célibataire 14, 2017“2017 Compliance Breakfast Series: société Lawyers’ Perspective,” Hughes ha & Reed LLP, parisien Office, peut faire 18, 2017“2017 Compliance Breakfast Series: bank Lawyers’ Perspective,” Hughes ha & Reed LLP, parisien Office, April 26, 2017"How à Perform année Internal Investigation and How à Handle année Investigation de Anti-Corruption Authorities," association of français In-House Counsel (AFJE), InterContinental parisien Le énormément Hotel, Paris, April 25, 2017"Public-Private conversation on the Prevention of pillage in France," entreprise Associations and the hit Against corruption in auto Middle East et North africa (MENA) an ar Program, OECD conference Center, Paris, in march 29, 2017“Sapin 2: Strategies à Improve Anti-Corruption Compliance program & arguments to acquire Resources from Management,” Agora des directeurs Juridiques, Plaza Athénée Palace, Paris, march 23, 2017“Compliance oui a Tool venir Enhance Operations and Strategy,” From auto Spirit de the regulations Breakfast, une Montesquieu, Paris, February 1, 2017 “ how to Apprehend Anti-Corruption Compliance in an M&A Transaction,” professional Talks, BerkeleyLaw, Berkeley, june 28, 2016 “Merger Integration management Forum,” 8 hours Edition, Thought dirigeants Global, Amsterdam, in march 17, 2016 “Preventing Risks et Antic-Corruption Strategy,” 4th Edition, Marcus Evans, Paris, November 26, 2015 “Corporate Fraud et Corruption Forum,” 11th Edition, Thought dirigeants Global, Amsterdam, peut être 12, 2015 “Anti-Corruption France,” 5th Edition, C5, Paris, peut être 13, 2014 “Advanced European rechercher on Anti-Corruption,” 7th Edition, C5, Frankfurt, January 29, 2014