Sapin ii law pdf

Sapin ii law pdf

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For anyone responsible for: Regulatory compliance, EMEA. 8,  · One of the main contributions of France’s law no., known as the “Sapin II” law for the promotion of transparency, combating corruption and the This legal brief outlines all you need to know about Sapin II, the new French anti-corruption legislation. Get a snapshot of the law and what’s changing, as well as important dates On ember 9,, the French Parliament (Parlement français) successfully passed Law Noon Transparency, Fighting Corruption, and Modernising Economic 8,  · One of the main contributions of France’s law no., known as the “Sapin II” law for the promotion of transparency, combating corruption and the modernisation of the economy, involves new anticorruption measures designed to change the behaviour of companies based in France This legal brief outlines all you need to know about Sapin II, the new French anti-corruption legislation. What you'll learn: The fundamental features of Sapin II in France On ember 9,, the French Parliament (Parlement français) successfully passed Law Noon Transparency, Fighting Corruption, and Modernising Economic Life, also known as “Sapin II,” in recognition of the contributions made by France’s former Minister of Finance, Michael Sapin, who is largely responsible for its passageOne of the main contributions of France’s law no., known as the “Sapin II” law for the promotion of transparency, combating corruption and the modernisation of the economy, involves new anticorruption measures designed to change the behaviour of companies based in France Known as the Sapin II Law, its main objective is to set up a genuine anti-corruptionmechanism in France, by requiring companies, under penalty of financial sanction, to get involved in this fight The Sapin II Act (articlesto) introduces an obligation to prevent and detect corruption by setting up an anti-corruption program for companies or groups of companies, established in France, with at least employees and revenues (or consolidated revenues) of more than million euros Understanding the impacts of the Sapin II LawThe French law targeting transparency, anti-corruption and economic modernization, known as Sapin II Law (named after Michel Sapin, the former French Finance Minister), entered into force on ember It aims to strengthen France’s Sapin II has created a new French Anti-Corruption Authority, called the Agence française anticorruption (the AFA), with broader powers than the previous French Central Service for the Prevention of Corruption (Service Central de la prévention de la corruption) (the SCPC) Law No., known as “Sapin II Law”, is aimed at bringing French legislation in line with the most exacting European and international standards in the fight against corruption and at improving France’s image on the matter abroad This white paper outlines the central facets of the regulations and recommendations of Sapin II, who they impact, why they are important and practical recommendations for how companies can comply with these new legal requirements Economic Modernisation Act of ember, known as the Sapin II Act (referred to hereinafter as “the Act”, unless otherwise specified), the French Anti-Corruption Agency (AFA) “shall draft guidelines to help public and private sector entities prevent and detect bribery, influence peddling, extortion Get a snapshot of the law and what’s changing, as well as important dates for compliance.