FLI NET Compliance Certification Training carried out in France

Date: 
Thursday, 6 April, 2017

FLI Principal, Mr. Orlando Casares, recently conducted the required Compliance & Regulatory Certification Training with our FLI NET team from France (Lamy Lexel).

The training is a full-day program intended for all members of the law firm inclusive of Partners, Associates and trainees.  FLI's Certification Training covers US, UK and EU legislation addressing the prevalent problems of corruption targeted by the FCPA, Anti-Bribery, Anti-Money Laundering, OECD and other similar relevant, country-specific legislation.  FLI’s primary aim is to continue to raise the bar among our approximately 9000 attorneys by augmenting their internal capabilities to identify, report and process a potential corruption matters in the most unlikely places.

FLI's Certification is appreciated by not only US and UK multinational listed companies with strict compliance requirements, but clients of all shapes and sizes wanting to transact business in certain parts of the world where these potential problems may be endemic.

FLI is very proud to have certified our Partners in France

FLI NET Compliance Certification Training carried out in France

Maitre Jérome Saleur, FLI's new french-speaking co-trainer.Restful french dinner after a fulfilling training day.Orlando Casares, certified FCPA trainer.Maitre Jérome Saleur, FLI's new french-speaking co-trainer.Lamy Lexel family photo after FCPA Certification Training.Lamy Lexel family photo after FCPA Certification Training.Lamy Lexel team hard at work.Lamy Lexel team hard at work.