Compliance
Auteur : Louis Vogel
Sommaire de l’ouvrage
Introduction
Chapter 1: Scope of application
Section 1: First pillar: commitment from the governing body
Section 2: Second pillar: risk mapping
I: Risk prevention
II: Risk detection
B: Disciplinary system
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
67. Action plan
1 minute de lecture
In its revised recommendations for 2020, the French Anti-corruption Agency (Agence française anticorruption AFA) recommends that any shortcomings observed, particularly during audits, should be analyzed in order to identify their origin and remedy them by defining corrective measures, which may form part of an action plan. These action plans should contain a recap of the shortcomings observed, det …
