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Title VII quinquies : Compliance programme penalties

Article 764-44 of the French Code of Criminal Procedure

I.-The penalty provided for in Article 131-39-2 of the Penal Code shall be carried out under the supervision of the Public Prosecutor. The French Anti-Corruption Agency shall report to the Public Prosecutor, at least annually, on the implementation of the penalty. It shall inform the Public Prosecutor of any difficulties encountered in drawing up or implementing the compliance programme. It will also submit a report to the public prosecutor when…

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