Compliance
Auteur : Louis Vogel
Sommaire de l’ouvrage
Introduction
Chapter 1: Scope of application
Section 1: First pillar: commitment from the governing body
I: Scope of application ratione materiae
II: Methodology
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
33. Mapping presentation
1 minute de lecture
Risk mapping takes the form of written, structured documentation, describing in detail the methods used to draw it up, the measures taken to control risks, and the roles and responsibilities of the various parties involved . It is validated by the governing body, after having been presented to the non-executive body where appropriate .
Depending on the undertaking's activities and organization, ri …