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Company Audits under France's Sapin II
Episode 162

Company Audits under France's Sapin II

Bribe, Swindle or Steal · Alexandra Wrage with Olivier Catherine

December 11, 201924m 53s

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Show Notes

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.