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Jour : 22 avril 2024

What does the concept of compliance officer cover under the French anti-corruption law, Sapin 2?

This rather long post describes what is expected of a compliance officer, which is of some importance when it comes to implementing the French Sapin 2 law, but it also summarises both A rather long foreword The AFA’s audit reports, have a consistent structure, at least for those to which I have had access, in […]

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