
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.