Compliance
Auteur : Louis Vogel
Sommaire de l’ouvrage
Introduction
Section 2: Scope of application ratione materiae
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
6. Persons concerned
1 minute de lecture
Article 17 of the Sapin II Law requires companies with at least five hundred employees or belonging to a group of companies whose parent company is headquartered in France, with a workforce of the same size, and whose sales, or consolidated sales, exceed EUR 100 million, to adopt a compliance program. According to the Constitutional Council, the notion of “group of companies” referred to in the t …
