Compliance
Auteur : Louis Vogel
Sommaire de l’ouvrage
Introduction
Chapter 1: Scope of application
Chapter 2: Compliance program
Section 1: Scope of application
I: Receiving whistleblower's report
1°: Protection of identity
2°: Data storage
B: Adjusting the burden of proof
C: Non-liability
D: Prohibition of limitation of rights
E: Prohibition of retaliatory measures
F: Fast track ruling by employment tribunal
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
77. Duty of confidentiality
0 minute de lecture
Article 9 of the Sapin II Law guarantees the strict confidentiality of the identities of the persons making the reports, of the persons implicated, and of any third parties mentioned in the reports and sets a time-limit on the storage of the information provided. …