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
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
90. Duties of the Sanctions Committee
1 minute de lecture
Under Article 2 of the Sapin II Law, the French Anti-corruption Agency (Agence française anticorruption- AFA) has a six-member Sanctions Committee: two members of the Council of State appointed by the Vice-President of the Council of State, two members of the Court of Cassation appointed by the First President of the Court of Cassation, and two magistrates from the Court of Auditors appointed by t …
