Knowledge Base

← Financial Security: AML/CFT, Anti-Corruption, and Sanctions

Questions

Who bears personal responsibility in a corporation with a board of directors under the anti-corruption law?

Members of the management board
The chairman of the board and the chief executive officer
Managers
The president of the SAS

Whistleblowers may include external collaborators or contracting parties under the loi Waserman.

True
False

Which judicial authority has jurisdiction for prosecutions relating to transnational corruption in France?

The Commercial Court
The Parquet national financier
The Agence française anticorruption (AFA)
The Constitutional Council

What is the primary role of the Agence française anticorruption (AFA) in the anti-corruption framework?

Negotiate CJIPs with companies
Advise on and inspect anti-corruption frameworks
Prosecute transnational corruption cases
Train compliance officers

What are the cumulative criteria for a company to be subject to Article 17 of the French anti-corruption law?

A workforce of at least 250 employees and a turnover of 50 million euros
A workforce of at least 500 employees and a turnover of 100 million euros
A workforce of at least 1,000 employees and a turnover of 200 million euros
A workforce of at least 300 employees and a turnover of 75 million euros

The appointment of a compliance officer is mandatory under French anti-corruption law.

True
False

Categorize items by dragging them to the appropriate zones

Items to categorize:

Fine of 200,000 euros
Administrative measures against a company
Protection of whistleblowers
Categories:

Natural persons

Entities

Compliance officer responsibilities

Click to see answer