Compliance
Auteur : Louis Vogel
Sommaire de l’ouvrage
Introduction
Chapter 1: Scope of application
Section 1: First pillar: commitment from the governing body
II: Methodology
III: Formalism
Section 3: Third pillar: risk management
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
31. Risks of breaches of probity
1 minute de lecture
While Article 17, II, 3° of the Sapin II Law refers solely to acts of corruption, a comprehensive reading of Article 17, favored by the French Anti-corruption Agency (Agence française anticorruption AFA), implies that undertakings subject to it must carry out risk mapping covering not only the risks of corruption, as specified in the text, but also those of influence peddling . Indeed, a literal r …
