Event report
Back to | FSACCI Coffee Table on Anti-Bribery & Corruption
On Tuesday 10th of March 2020, Roger Latchman, Executive Chairman at Maruti Global, talked about Anti-Bribery & Corruption with a special focus on SAPIN II, a French legislation which addresses transparency, anti-corruption and economic modernization, and meets similar standards as the US FCPA and UK Bribery Act.
In particular, Roger Latchman elaborated on 8 clear controls which companies must follow when developing a compliance programme as set out in SAPIN II:
> Code of conduct
> Internal Whistleblower Mechanisms
> Risk Mapping
> Third Party Due Diligence
> Strong Accounting Controls
> Compliance Training Program
> Disciplinary regime
> Internal Controls
While emphasising the importance of integrating anti-corruption in its organisation's culture.
For more information, do not hesitate to contact Roger Latchman and consult their webpage.
