Loi Sapin II Compliance: Article 17 Requirements and AFA Audit Expectations
What Article 17 of Loi Sapin II requires, who it applies to, how AFA audits work, and a 120-day plan to structure your anti-corruption program.
Paper vs Real Compliance: What Auditors Actually Test
Auditors don't fail you for missing policies — they fail you for missing evidence. The 3 tests every compliance audit applies, and how to pass them.
5 ethical code of conduct red flags to spot and remediate fast
A code of conduct rarely fails because the text is “wrong.” It fails because you cannot prove it changes decisions and behavior, and because the organization cannot produce evidence fast when an auditor (or leadership) asks, “show me it works.
5 code of conduct red flags, how to avoid them and keep your code alive
A code of conduct can be one of your strongest controls, or one of your biggest liabilities. It is easy to publish a polished document that looks reassuring to leadership, auditors, and business partners.
When to hire compliance consultants
If you lead compliance in a company, there will be moments when external help is not a luxury but a risk reducer.