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Home > Bribe, Swindle or Steal > Company Audits under France’s Sapin II
Podcast: Bribe, Swindle or Steal
Episode:

Company Audits under France’s Sapin II
Category: Business
Duration: 00:24:53
Publish Date: 2019-12-11 01:00:00
Description:

Olivier Catherine, Group General Counsel of Sonepar in Paris, describes in detail the company’s experience as the first to complete an audit by the French Anticorruption Agency (AFA), from the initial letter launching the review through the Sanctions Committee’s dismissal of all claims.
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