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 l...
The Sapin II law is French legislation that came into effect in June 2017, requiring companies operating in France, including foreign subsidiaries, to implement effective anti-corruption programs. Inspired by the US FCPA and the UK Bribery Act, Sapin II mandates strict regulations, including increase...
因此,这是法国刑法的管辖范围的重要的延伸,如美国的《反海外腐败法》(FCPA)以及和英国的《贿赂法》(UK Bribery Act)中,对治外法权的解释非常宽泛。 看来,《萨宾第二法案》的问题之一,就是要与美国当局平等竞争,最近美国当局对4个法国集团的腐败行为处以16.45亿美元的罚款。
Sapin II mandates French companies and global corporations in France to prevent and detect corruption and influence peddling, both domestically and internationally, aligning with the Agence Française Anticorruption (AFA) guidelines. It draws heavily from the FCPA and UK Bribery Act, emphasizing corpora...
A binding obligation to prevent corruption is the key innovation of Sapin II. Under the new law, companies and groups with 500+ employees and a minimum turnover of €100m will be required to have effective internal procedures in place to prevent and identify any act of corruption committed at...
Among the Sapin II Act’s key measures, three can be considered as essential to driving France’s progress on anticorruption:Continue reading→ Frederick Davis, a member of the New York and Paris Bars and a Lecturer in Law at Columbia Law School, contributes today’s guest post: ...
The Sapin II Law has a significant influence on France’s anti-corruption legislation. This new law has stricter requirements than both the US Foreign Corrupt Practices Act and the UK Bribery Act. French companies with subsidiaries in China and Chinese companies with subsidiaries in France should ...
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 les...