Compliance
Auteur : Louis Vogel
Sommaire de l’ouvrage
Introduction
Chapter 1: Scope of application
Chapter 2: Compliance program
Chapter 3: Protection of whistleblowers
Section 1: French Anti-corruption Agency (Agence française anticorruption - AFA)
I: Procedure
Title 2: Rules derived from competition law
Part 2: Duty of vigilance (devoir de vigilance)
Part 3: Corporate Social Responsability (CSR)
Part 4: Private codes of conduct
95. Injunctions and financial sanctions
1 minute de lecture
At the end of the procedure, where the breach has been established, the Sanctions Committee can order the company and its representatives to adapt their internal compliance procedures designed to prevent and detect acts of corruption or influence peddling in accordance with the recommendations it makes to them to that end, within a period set by the Sanctions Committee which may not exceed three y …