Company Audits under France’s Sapin II - a podcast by Alexandra Wrage
from 2019-12-11T07:00
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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.
Further episodes of Bribe, Swindle or Steal
Further podcasts by Alexandra Wrage
Website of Alexandra Wrage