Sapin II law – Anti-corruption aspects - CMS international law firm
2016年12月8日 · One of the main contributions of France’s law no. 2016-1691, known as the “Sapin II” law for the promotion of transparency, combating corruption and the modernisation of the economy, involves new anticorruption measures designed to change the behaviour of companies based in France.
What is the French Sapin II Law? - Dow Jones
The primary purpose of the Sapin II law is to align France’s policies with its European counterparts and international standards. In doing so, the French government hoped to address criticisms of its approach to bribery and corruption, …
Les principales mesures de la loi Sapin 2 - AMF
2017年2月17日 · La loi définit et prévoit la protection des lanceurs d’alerte. L’AMF et l’ACPR devront à ce titre établir des procédures appropriées de recueil des signalements. Une autre disposition vise à accroître la transparence des rapports entre les représentants d’intérêts et les pouvoirs publics.
French Parliament Adopts Law “Sapin 2” on Transparency, Fight Against Corruption and Modernization of the Economy. SUMMARY. On December 10, 2016, French Law n° 2016-1691 (dated December 9, 2016) on anti-corruption measures (the “Law”, also known as “Sapin 2”) was published in the French Journal Officiel.
Known as the Sapin II Law, its main objective is to set up a genuine anti-corruption 1 mechanism in France, by requiring companies, under penalty of financial sanction, to get involved in this fight.
Understanding the impacts of the Sapin II Law 2 The French law targeting transparency, anti-corruption and economic modernization, known as Sapin II Law (named after Michel Sapin, the former French Finance Minister), entered into force on …
Guide pratique : dispositions anticorruption de la Loi Sapin 2
La loi relative à la transparence, à la lutte contre la corruption et à la modernisation de la vie économique dite Sapin 2 (la « Loi ») a été définitivement adoptée le 8 novembre 2016.
Sapin II Law: The New French Anticorruption System - Lexology
2017年11月27日 · Law No. 2016-1691, known as “Sapin II Law”, is aimed at bringing French legislation in line with the most exacting European and international standards in the fight against corruption and...
What is the Sapin II Law? - Actradis
2020年10月16日 · The law n° 2016-1691, known as the Sapin II, applied on the 9 th of December 2016, relates to transparency, the fight against corruption and economic modernisation. The Sapin II law applies to French companies with more than 500 employees and a …
La Loi Sapin II: Le nouveau dispositif français anti-corruption
2017年11月27日 · La loi n°2016-1691, dite « loi Sapin II », a pour objet d’aligner la législation française sur les standards européens et internationaux les plus exigeants, en matière de lutte contre la...