Compliance
Auteur : Louis Vogel
Sommaire de l’ouvrage
Introduction
Chapter 1: Scope of application
Chapter 2: Compliance program
Section 1: Scope of application
A: Internal reporting
B: External reporting
II: Protection of whistleblower
III: Status of facilitators of whistleblowers
Section 3: Role of the Défenseur des droits (Defender of Rights)
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
75. Public disclosure
1 minute de lecture
Public disclosure of the alert can be achieved by using traditional media or social networks.
Article 8 part III of the Sapin II Law imposes a number of conditions on whistle-blowers making public disclosures. The whistleblower can only be granted protective status in four hypotheses: (i) he or she has previously referred the matter to an external authority, whether or not this referral was preced …
