What is the French Sapin II Law? - Dow Jones
What is the French Sapin II Law? In 2016, the French Parliament passed Law No. 2016-1691 on Transparency, Fighting Corruption and Modernising Economic Life, known as Sapin II, after …
Sapin II law – Anti-corruption aspects - CMS international law firm
2016年12月8日 · One of the main contributions of France’s law no. 2016-1691, known as the “Sapin II” law for the promotion of transparency, combating corruption and the modernisation …
On December 10, 2016, French Law n° 2016-1691 (dated December 9, 2016) on anti-corruption measures (the “Law”, also known as “Sapin 2”) was published in the French Journal Officiel.
Known as the Sapin II Law, its main objective is to set up a genuine anti-corruption 1 mechanism in France, by requiring companies, under penalty of financial sanction, to get involved in this fight.
French Anti-Corruption Law (“Sapin II”) — Compliance Reference
Learn about France's Sapin II law, which mandates comprehensive anti-corruption compliance programs for companies to prevent bribery & influence peddling.
New French Anti-Corruption Law “Sapin II”
2017年1月4日 · Sapin II creates the AFA, which replaces the “Service Central de Repression de la Corruption”. The agency will operate under the authority of the French Minister of Justice …
Understanding the impacts of the Sapin II Law 2 The French law targeting transparency, anti-corruption and economic modernization, known as Sapin II Law (named after Michel Sapin, …
Sapin 2 Law- 5 years later assessment and perspectives - Ashurst
The analysis of the impacts of Sapin 2 Law and the issuance of these recommendations nourished by on the ground feedbacks, conducted by Mr. Gauvain and Mr. Marleix, provide …
Purchasing FAQ : How to apply the Sapin 2 anti-corruption law?
What is the Sapin 2 law? The so-called “Sapin 2” law refers to the law of December 9, 2016 on transparency, the fight against corruption and the modernization of economic life. In particular, …
Guide pratique : dispositions anticorruption de la Loi Sapin 2
La loi relative à la transparence, à la lutte contre la corruption et à la modernisation de la vie économique dite Sapin 2 (la « Loi ») a été définitivement adoptée le 8 novembre 2016.
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