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By Nessym Jules TIR, Avocat/Partner, Global Compliance Investigations, Wolff Partners SCS, Attorneys at law
A new set of structuring measures
Following on from Ursula van der Leyen's State of the Union address(1), the European Commission has presented a series of measures to strengthen the European legal framework in the fight against corruption. The issue of the fight against corruption is not new at the European level, with the existence of various legal instruments, such as the Council Act of 26 May 1997 establishing the Convention on the Fight against Corruption involving officials of the Communities or officials of the Member States or Council Framework Decision 2003/568/JHA of 22 July 2003, which defines...
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