IKARIAN
www.ikarian.euIKARIAN 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).
Read moreIKARIAN 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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Paris
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1-10
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Chief Executive Officer
Email ****** @****.comPhone (***) ****-****Export Control Compliance
Email ****** @****.comPhone (***) ****-****Animator and Graphic Designer
Email ****** @****.comPhone (***) ****-****Senior Consultant and Expert in Export Control
Email ****** @****.comPhone (***) ****-****