a unique legal and editorial partnership with Dalloz and Editions Législatives
an alliance with the essential legal expert on Sapin 2 compliance
- An anti-corruption code of conduct
- An internal whistleblowing mechanism
- Risk mapping
- Third-party due diligence procedures
- Internal and external accounting controls
- A training program designed for the personnel most exposed to corruption risks
- A disciplinary framework
Conduct a full, collaborative analysis of your risk scenarios
Analyze each corruption risk that your organization is exposed to, with step-by-step guidance in identifying aggravating factors.
Map your risks – the core of your compliance
Map your entity’s risks and assess them. Grasp your gross and net risk mitigation levels at a glance with our agile tool. Then order your risks. Share the map with senior management to obtain approval and ensure monitoring.
Assess and adapt your anti-corruption measures
List the measures and controls implemented internally, and identify the departments or positions responsible for them. Categorize controls according to the 3 French anti-corruption agency (AFA) levels. Report identified failures and assess the risk mitigation measures, which will be used to set up an action plan.
Set up actions to mitigate your risks
Delegate tasks using our workflow system that allows you to assign them to collaborators and set deadlines
Grow employee and partner awareness, and ensure and monitor training
Train each employee or partner in order to grow awareness of key anti-corruption law challenges. Promote appropriate behavior through e-learning sessions available via DLD Sapin2.
Manage, circulate and centralize your documentation
Gather all key documentation in your software program: code of conduct, and anti-corruption measures and procedures. Follow and stay informed of updates to these documents.
Enjoy direct access to legal resources and practical documentation
Legal news updates are provided by Editions Législatives and Vigo. Use guides and practical guidelines produced by leading experts: doctrines, analyses, practical reports, etc.
Conduct internal audits
Conduct an internal audit to verify that the anti-corruption measures are actually applied. Assess their effectiveness, and improve the measures implemented if required.
Anticipate an AFA control
The software allows ongoing traceability of actions implemented. Gain access to exploitable data to demonstrate your risk management in the event of an AFA audit.
Why choose Data Legal Drive
SOVEREIGNTY
Choose a French company that hosts your data in France!
SECURITY
Use software that has undergone a security audit by an approved ANSSI partner.
+98%
Customer satisfaction
+3000
clients
SOVEREIGNTY
Choose a French company that hosts your data in France!
SECURITY
Use software that has undergone a security audit by an approved ANSSI partner.
+98%
Customer satisfaction
+3000
clients
First impressions
“The fight against corruption means more than just implementing a few regulations; it requires a renewal of the corporate culture and we are very pleased that Data Legal Drive is helping to guide us down this path”
– Solution beta tester
