Corporate prosecution settlement (CJIP) — French anti-corruption or environmental enforcement
AFA CJIP Register, maintained by France's Agence Française Anticorruption, publishes 66 Conventions Judiciaires d'Intérêt Public — negotiated corporate settlements resolving anti-corruption or environmental prosecutions — providing essential context for third-party risk assessments during vendor onboarding.
这是较低优先级或咨询性列表。虽然不具有与主要制裁相同的分量，但仍应审查匹配项，并根据您组织的风险偏好进行适当的尽职调查。
免责声明： 此信息仅供参考。数据来自官方政府出版物并定期更新。请始终核实官方来源的制裁信息，并在做出商业决策时咨询合格的合规专业人员。