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COMPLIANCE WITH FRENCH LAW
How Trump has used the presidency to benefit himself and his alliesPresident Trump's administration is reviewing a large fund proposed for supporters. This comes amid scrutiny over various financial dealing...- Coded compliance: Centre is eyeing 'law-to-code' to AI-proof data lawLaw-to-code is the practice of translating legal rules into machine-executable algorithms such as a Python code that software can automatic...
- French citizen on tourist Visa ran restaurant for 15 years in Karnataka, gets ‘leave India’ notice by FRRO Officer via WhatsApp; HC upholds itA French national ran a restaurant in Karnataka for 15 years on a tourist visa. The Karnataka High Court upheld a 'Leave India' notice issu...
- India orders antitrust probe into liquor giant Pernod's dealing with retailersIndia's competition watchdog has launched a probe into French liquor giant Pernod Ricard. Allegations suggest exclusive deals with retailer...
- Elon Musk skips hearing in French probe of XTech billionaire Elon Musk on Monday did not appear at a summons for questioning in a French probe into X and its AI chatbot, Grok, over al...
- French prosecutors summon Elon Musk over allegations of child abuse images and deepfakes on XElon Musk and former X CEO Linda Yaccarino have been summoned to Paris for "voluntary interviews" regarding allegations of child sexual abu...
- French prosecutors summon Elon Musk over allegations of child abuse images, deepfakes on XElon Musk faces scrutiny in Paris. Investigators are probing allegations of misconduct on his social media platform X. This includes the sp...
- US Justice Department refuses to assist French probe into Musk's X: ReportThe US Justice Department has told French law enforcement it will not help with efforts to investigate tech billionaire Elon Musk's social ...
- Record French fines for Google and Shein over cookiesFrance fined Google €325 million and Shein €150 million for breaking cookie laws by not getting proper user consent. The CNIL said both fir...
- Apple hit with $162 million French antitrust fine over privacy toolThe head of the French Competition Authority dismissed worries that the decision would prompt retaliation from US President Donald Trump wh...
- Dutch, French authorities raid Netflix offices in tax probeThis financial investigation, part of a probe opened in November 2022, is based on suspicions of "covering up serious tax fraud and off-the...
- French authorities charge Telegram CEO Pavel Durov in probe into organized crime on appTelegram boss Pavel Durov has been placed under formal investigation by a French judge over allegations of organized crime on the messaging...
- Pavel Durov detained in France: All you need to know about the Telegram founderPavel Durov, founder of Telegram, was detained in Paris over allegations that the messaging app's poor moderation helped illegal activities...
- Pernod India's legal head to join Google amid antitrust, criminal probesPernod Ricard India's legal head, Bijoya Roy, has resigned and is set to join Google in November. During Roy's tenure, Pernod has faced sev...
- TotalEnergies says investments in Adani entities comply with Indian lawsThe group, responding to a Le Monde report detailing allegations of financial irregularities that short-seller Hindenburg Research has leve...
- TotalEnergies says has limited exposure to Adani Group companiesTotal has a 37.4% stake in Adani Total Gas (ATGL) and a 19.75% stake in Adani Green Energy (AGEL), according to its statement on Friday.
- EU watchdogs begin privacy probe into Twitter after whistleblower reportAccording to TechCrunch, Ireland's Data Protection Commission (DPC) and France's CNIL are following up on the whistleblower complaint again...
- Shelly Kohli of Unilever set to join United Breweries to head its legal and compliance“Shelly Kohli is a seasoned legal professional who has extensively worked on leadership positions in the private practice space and across ...
- Ami Parikh of Experian India joins Asian Paints as general counsel to head legal & complianceParikh will be responsible for heading the legal and compliance for the paint company that operates in 14 countries and has 26 paint manufa...
- Dassault Aviation rejects fresh allegations of wrongdoing in Rafale dealRejecting the allegations, a Dassault Aviation spokesperson said,"numerous controls are carried out by official organisations, including th...
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