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
1°: Mandatory training
2°: Recommended training
3°: Follow-up
C: Procedures for assessing the situation of customers, first-tier suppliers and intermediaries
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
37. Prevention
1 minute de lecture
Article 17, II, 6° of the Sapin II Law provides that the governing body is required to set up a training program for managers with a certain level of responsibility within the undertaking, and for staff considered to be most exposed to the risks of corruption, bribery and influence peddling .
The training program forms part of the third pillar of the anti-corruption system, relating to risk manag …