[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.