Episode Details
Back to EpisodesCompany Audits under France's Sapin II
Episode 162
Published 6 years, 5 months ago
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.