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
A: Internal whistleblowing procedure
a): Formalism
b): Content
2°: Audit of implemented measures
III: Remediation
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
56. Anomalies found
1 minute de lecture
The finding of an irregularity may lead the undertaking to add to existing audit procedures in order to remedy the situation, and to update its corruption risk mapping. Similarly, the irregularity in question may be the subject of additional illustrations in the code of conduct and training materials dedicated to the prevention of corruption .
When the anomaly concerns a failure to implement anti- …