Compliance
Auteur : Louis Vogel
Sommaire de l’ouvrage
Introduction
Section 1: Scope of application ratione personae
A: Concept
1°: Material element
C: Legal regime
D: Sanctions
II: Influence peddling
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
12. Intentional misconduct
1 minute de lecture
Corruption must be intentional and requires, in principle, proof of a general fraud, combined with a specific intent consisting of awareness of the unjustified nature of the advantage offered, given, solicited or accepted , and the willingness of the public official or private individual, exercising a management role or working for a natural or legal person or for any organization whatsoever withi …
