第2016-1691号关于透明度、打击腐败和经济生活现代化的法律于2016年12月10日在《政府公报》上发表。该法被成为《萨宾第二法案》,其主要目的是在法国建立一个真正的反腐机制,要求企业在经济制裁的惩罚下参与到这场斗争中来。 该法案制定在很大程度上,根据一项长期确立的美国法律,即《反海外腐败法》(FCPA)为基础,同...
The French Sapin II law targets corruption by requiring certain companies to implement anti-corruption programs. It applies to: Large French companies: Those with at least 500 employees and a turnover exceeding €100 million. French subsidiaries of large groups: Even if the subsidiary has fewer ...
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...
Rogers, Daniel R
After much deliberation between the upper and lower chambers, the French Parliament has adopted tough new anti-corruption legislation. Known as Sapin II, the new law presents a tougher framework for the prevention and prosecution of corruption in France and is likely to have far-reaching consequence...
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 ...
Trade Relationships After The “Sapin II Law”Marco Plankensteiner
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: ...
Key Changes in French Financial Regulations Resulting from Sapin II LawJonesDay
A New Era in French Anticorruption Enforcement: What Companies Should Know About the Newly Enacted Sapin II LawJonesDay