SAPIN II is now the law of the land. French organizations or multinationals with a French presence must establish or strengthen a compliance program that evaluates their corruption risks through risk mapping and adequate due diligence of third parties, educates employees and third parties most exposed to corruption risks through adequate training and a strong code of conduct, as well as establishing sanctions controls.
What are the full implications of the legislation and what impact does it have on French companies or those looking to move into the French market? And, what it takes to shield your company from the new Agence Française Anticorruption’s (AFA) heavy fines? Download our guide, Understanding SAPIN II - What You Need To Know for these insights and more!
About GAN Integrity
GAN transforms the way compliance programs operate by bringing together all of your critical compliance systems, documents, and data into a single, fully-integrated platform. Our solution includes support for risk assessment and evaluation, third party due diligence, training, policy management, whistleblower hotline & case management, and gifts/entertainment/conflicts of interest. GAN has helped many organizations build their compliance program to be fully compliant with SAPIN II and other international compliance regulations.
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