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.

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Website of Alexandra Wrage