Compliance
Auteur : Louis Vogel
Sommaire de l’ouvrage
Introduction
Section 1: Scope of application ratione personae
A: Concept
B: Constitutive elements
C: Legal regime
2°: Compliance penalty
3°: Deferred prosecution agreement (CJIP)
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
14. Principal penalties
1 minute de lecture
Whether passive or active, corruption of public officials is punishable by ten years' imprisonment and a fine of EUR 1 million , which can be increased to twice the amount of the proceeds of the offense, in order to adapt the sentence to the actual profit made by the accused. Articles 432-11-1 and 433-2-1 of the Criminal Code provide for the possibility of reducing by half the custodial sentence i …
