Compliance
Auteur : Louis Vogel
Sommaire de l’ouvrage
Introduction
Part 1: Sapin II Law/Competition
Title 1: Scope of application
Chapter 1: Scope
Chapter 2: Development of plan
Section 1: Risk mapping
Section 2: Procedures for regular assessment of the situation of subsidiaries, sub-contractors or suppliers
Section 3: Appropriate actions to mitigate risks or prevent serious harm
Section 4: Whistleblowing mechanism
Section 5: Mechanism for monitoring measures and evaluating effectiveness
Chapter 4: Inclusion in management report
Title 3: Sanctions
Part 3: Corporate Social Responsability (CSR)
Part 4: Private codes of conduct