Antikorruptions-Compliance. Simon Schafer

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       3.Konsensuale Verfahrenserledigung

       16. KapitelFrankreich

       I.The advent of compliance in the French legal system

       1.The consequences of not being in good standing

       a)Prior attempts to close the compliance gap

       b)The event which tipped the scale

       2.The adoption of a new anticorruption compliance framework

       a)The PNF

       b)Creation of the HATVP

       II.The main changes brought about by Sapin 2

       1.The creation of the AFA

       a)Organization

       b)Missions

       c)The audits performed by the AFA

       d)The Sanctions by the AFA Sanctions Committee

       2.The mandatory anticorruption compliance program

       a)A code of conduct

       b)An internal whistleblowing system

       c)Risk mapping

       d)Third-party due diligence procedures

       e)Accounting control procedures to prevent and detect corruption

       f)Corruption risk training

       g)Disciplinary regime

       h)Internal monitoring and assessment system

       3The adoption of a compliance program as penalty

       a)Scope of the penalty

       b)Implementation of the program

       c)Length of the program

       d)Sanctions for non-compliance

       4.The Judicial Public Interest Agreement (“CJIP”)

       a)Value of the CJIP for legal entities

       b)Amount of the public interest fine

       c)The compliance program imposed by the CJIP

       d)The first ten CJIP entered into

       e)Coordinated settlements

       III.Internal investigations in France

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