On 29 June, the AFA in France published a guide intended to help businesses to prevent, detect and act in the face of the risks of corruption, favouritism, illegal taking of interests or embezzlement of public funds. It provides a toolkit to develop risk mapping and an anti-corruption code of conduct, as well as advice on how to prevent and deal with sensitive situations.

The guide itself (in French, bien sùr) is available at –


If you would like to say thanks by making a small contribution, in case I need to upgrade or replace my computers and other paraphernalia, I have a page at

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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