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
A: Code of conduct
B: Training program
1°: Scope of application
2°: Assessment methods
3°: Risk assessment
4°: Assessment result
II: Risk detection
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
47. Monitoring measures
1 minute de lecture
The French Anti-corruption Agency (Agence française anticorruption - AFA) recommends that the assessment process be repeated periodically, depending on the category and level of risk of the third party, and that undertakings set a renewal date for each new relationship . Information on the third party's situation that has no impact on the undertaking's risk level will only give rise to an update o …