Compliance
Auteur : Louis Vogel
Sommaire de l’ouvrage
Introduction
Section 1: Scope of application ratione personae
I: Corruption
A: Concept
B: Constitutive elements
C: Legal regime
1°: Principal penalties
2°: Compliance penalty
3°: Judicial agreement in the public interest
4°: Reputational, strategic and destabilization risk
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