This content is restricted.
Brief
The Sapin II Law is a French anti-corruption law aimed at promoting transparency and preventing corruption. Enacted in 2016, it requires large companies to implement anti-corruption measures, such as internal compliance programs and risk assessments. The law also created the Agence Française Anticorruption (AFA), an agency that monitors compliance and enforces penalties for violations. Sapin II applies to French companies operating domestically and abroad, setting stringent standards for ethical business conduct.
Highlights content goes here...
This content is restricted.
RADA.AI
Hello! I'm RADA.AI - Regulatory Analysis and Decision Assistance. Your Intelligent guide for compliance and decision-making. How can i assist you today?
Suggested
