# Fr sapin ii compliance
> Source: https://legalcode.md/skills/legalcode-fr-sapin-ii-compliance | [HTML version](https://legalcode.md/skills/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.

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.

This skill assesses an organization's anti-corruption compliance program against the requirements of Loi Sapin II (Loi n° 2016-1691 du 9 décembre 2016 relative à la transparence, à la lutte contre la corruption et à la modernisation de la vie économique), as amended by Loi Waserman (Loi n° 2022-401 du 21 mars 2022). **Covers:** - Applicability determination (500-employee / €100M threshold analysis for French entities and group structures) - All eight Article 17 pillars of the mandatory anti-corruption program - Whistleblower system assessment under Loi Waserman reforms (effective 1 September 2022) - AFA control readiness assessment - Commission des Sanctions exposure analysis - CJIP (Convention Judiciaire d'Intérêt Public) risk profiling - Interaction with Loi de Vigilance (corporate duty of care), FCPA, and UK Bribery Act - M&A anti-corruption due diligence (target assessment framework) - Group structure compliance: parent company obligations for subsidiaries **Does not:** - Investigate actual corruption or provide criminal defense advice - Replace an AFA-accredited compliance review or auditor opinion - Cover the Loi de Vigilance (human rights/environmental duty of care) in full — for that, use a dedicated Loi de Vigilance skill - Provide advice on pending criminal proceedings before the PNF **Primary Jurisdiction**: France (République Française) **Governing ...

## Jurisdictions

France



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