[EPISODE 12] First Assessment of the AFA – An Internal Investigation Podcast

“Today, we see procedures that are sometimes not very effective because they suffer from a lack of method or poor deployment or there are still adjustments to be made and sometimes, moreover, quite important. But there are more breaches following a finding that the measure or procedure provided for in article 17 does not exist”.

In this short excerpt, Charles Duchaine, director of the French Anti-Corruption Agency, notes a real evolution in the implementation of anti-corruption programs by French companies subject to article 17 of the Sapin II law. He delivers his report to the journalists of ActuEL legal direction.

Very good listening to all.

Listen to the podcast