La loi Sapin II relative à la transparence, à la lutte contre la corruption et à la modernisation de la vie économique, entrera en vigueur début juin. Equivalente au Deffered Prosecution Agreement (DPA) du département de justice américain (DOJ), la loi Sapin II oblige légalement ...
Sapin II mandates the establishment of an internal anti-corruption program that includes the following elements: Code of Conduct: A clearly defined code of conduct outlining acts that constitute corruption, integrated into the company’s internal regulations. Internal Whistleblowing System: A confidential...
《萨宾第二法案》设立了一个法国反腐败机构,由司法部长和预算部长“共同领导”。 该机构有66名工作人员,由负责追回被扣押和没收资产的法国机构AGRASC(Agence de gestion et de recouvrement des avoirs saisisis et confisqués)前主席Charles Duchaine指挥。 局长由法国总统下令任命,任期六年,不得连任。 法国反腐败...
Tackling the French Sapin II law Navigating the landscape of Sapin II Law compliance can be complex, but we’re here to help you tackle the challenges head-on. Here’s a breakdown of key considerations: How can we streamline the monitoring and adaptation of our company’s processes to align...
Brian F. Saulnier
Sapin II changes this with a clear definition of a whistleblower as one who “selflessly and in good faith reports a crime, offence or threat, or incident that would pose a serious threat to the public”.The steps to follow are clearly spelt out and protection from reprisals is enshrined....
Until very recently, the French government was poised to undertake such reform. Late last year, French Minister of Finance Michel Sapin developed legislation aimed at strengthening the fight against corruption. The draft version ofLoi Sapin II, as it is known, contained provisions that put in pla...
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Dubbed the “Sapin II Law” after Michel Sapin, the French Finance Minister, who proposed the first anti-corruption act in 1993, this new law contains 9 chapters and 169 articles. It is a combination of new provisions and amendments to provisions of the Criminal Code, the Code of Criminal...
Trade Relationships After The “Sapin II Law”Marco Plankensteiner