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
1°: Whistleblowing mechanism
2°: Handling of reports
3°: Data storage
B: Control
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
48. Internal reporting procedure
1 minute de lecture
Under the terms of Article 17, II, 2° of the Sapin II Law , the governing body is required to set up an internal whistle-blowing system, designed to enable the collection of reports from employees concerning the existence of conduct or situations contrary to the code of conduct set up within the organization. This mechanism forms part of the third pillar of the anti-corruption system, dedicated to …