An Analytical Overview of Sapin II Law

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Summary:

The Sapin II Law, enacted in 2016, is a significant overhaul of France's corporate transparency and anti-corruption landscape. The legislation creates the French Anticorruption Agency (AFA) and mandates corporate compliance programs to prevent corrupt practices. The law also provides protection for whistleblowers and extends its reach to international jurisdiction, targeting corruption by French entities overseas. The pillars of the legislation include a robust AFA, proactive measures, protection for whistleblowers, and a global outlook, signifying France's commitment to promoting a transparent corporate environment and aligning with international anti-corruption standards.