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
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
76. Regime of protection
1 minute de lecture
The protection of whistleblowers is enshrined in Articles 6 to 16 of the Sapin II Law. Various measures have been granted to mitigate the dissuasive effect of the reprisals to which whistle-blowers are generally exposed. The Sapin II Law guarantees the confidentiality of whistleblowing, alters the burden of proof in favor of the whistleblower, makes the whistleblower immune from civil and criminal …