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)
B: Referral to Sanctions Committee
C: Hearing of case
D: Adjudication stage
II: Sanctions
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
91. Objections retained
1 minute de lecture
In the event of failure to comply with the provisions of the Sapin II Law in the course of an audit, and after having given the person concerned the opportunity to present his or her observations, the magistrate in charge of the agency notifies the objections to the accused individual and, in the case of a legal entity, to its legal representative.
The French Anti-corruption Agency's Sanctions Com …
