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Trading partner assessment procedures
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L
Trading partner assessment procedures
Legal obligation
Comply
What are the risks ?
Valeur d'entreprise
: 4 //important
Valeur d'entreprise
: 4 //important
Financière
: 1000000 €
Legaware can help me
Means
Presidents, general managers and managers of a company employing at least 500 employees, or belonging to a group of companies whose parent company is headquartered in France and whose workforce includes at least ...
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Authority
Agence française anticorruption (AFA)
Responsible
Directeur général d'une société
Gérant d'une société
Membres du directoire des sociétés anonymes
President of the company
Sources
Legal Sources
LOI n° 2016-1691 du 9 décembre 2016 relative à la transparence, à la lutte contre la corruption et à la modernisation de la vie économique
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