Skill

legalcode-fr-sapin-ii-compliance

Assess an organization's anti-corruption compliance program against France's Loi Sapin II (Loi n° 2016-1691 du 9 décembre 2016) and its Loi Waserman (2022) whistleblower amendments. Covers all eight Article 17 pillars: code of conduct, internal whistleblowing system, risk mapping, third-party due diligence, accounting controls, training, disciplinary sanctions, and monitoring. Also assesses AFA (Agence Française Anticorruption) control readiness, Commission des Sanctions exposure, CJIP risk, and interaction with the Loi de Vigilance and international anti-bribery regimes (FCPA, UK Bribery Act). Use when auditing a Sapin II compliance program, preparing for an AFA control, conducting M&A anti-corruption due diligence in France, or advising a multinational group on group-wide Sapin II rollout. France-specific skill with extraterritorial reach analysis for French parent company groups.