Compliance
Auteur : Louis Vogel
Sommaire de l’ouvrage
Introduction
Section 1: Scope of application ratione personae
I: Corruption
A: Concept
1°: Material element
C: Legal regime
D: Sanctions
Chapter 2: Compliance program
Chapter 3: Protection of whistleblowers
Chapter 4: Audit and 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
22. Intentional fault
1 minute de lecture
As an intentional offense, corruption requires, in principle, proof of a general intent combined with a special intent consisting of awareness of the unjustified nature of the advantage offered, ceded, solicited or accepted , and the willingness of the public official or private individual, exercising a management function or working for a natural or legal person or for any organization whatsoever …
