Compliance
Auteur : Louis Vogel
Sommaire de l’ouvrage
Introduction
Section 1: Scope of application ratione personae
A: Concept
B: Constitutive elements
C: Legal regime
1°: Principal penalties
2°: Compliance penalty
4°: Reputational, strategic and destabilization risk
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
16. Settlement
1 minute de lecture
Introduced by the Sapin II Law and enshrined in Article 41-1-2 of the Code of Criminal Procedure, the judicial public-interest agreement (Convention judiciaire d’intérêt public - CJIP) is an alternative to prosecution, based on a negotiated approach which can benefit legal entities, both public or private, regardless of their size, legal form, sector of activity or nationality, accused of active …
