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Company Audits under France’s Sapin II

Company Audits under France’s Sapin II

Released Wednesday, 11th December 2019
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Company Audits under France’s Sapin II

Company Audits under France’s Sapin II

Company Audits under France’s Sapin II

Company Audits under France’s Sapin II

Wednesday, 11th December 2019
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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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Bribe, Swindle or Steal

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Alexandra Wrage, president of TRACE, interviews luminaries in the field of financial crime, including bribery, fraud, money-laundering, insider trading and sanctions. Each week, Alexandra and her guests will discuss who commits “white collar crime”, how it works and what is being done to stop it.

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