Compliance
Auteur : Louis Vogel
Sommaire de l’ouvrage
Introduction
Section 1: Scope of application ratione personae
I: Corruption
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
7. Offenses concerned
1 minute de lecture
Article 17 of the Sapin II Law requires certain organizations, both private and public, to implement a compliance program to prevent and detect the commission, in France or abroad, of acts of corruption and influence peddling, punishable under the Criminal Code. The offenses concerned are those of corruption and influence peddling by national public officials, as set out in Articles 432-11, 1° (p …