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
A: Confidentiality
B: Adjusting the burden of proof
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
81. Immunity from criminal and civil liability
1 minute de lecture
Under Article 10-1, I(2) of the Sapin II Law, persons who have reported or disclosed information under the conditions set out in Articles 6 and 8 are granted immunity from criminal liability under Article 122-9 of the Criminal Code. Under paragraph 1 of that article, a whistleblower who discloses information protected by law is not criminally liable, provided that such disclosure is necessary and …
