LAC : WrestlingAnti-Corruption, Fight against corruption. The Sapin 2 law requires companies with at least 500 employees to implement preventive anti-corruption measures, yet 70% of companies claim to have set up preventive systems, according to a survey by the French Anti-CorruptionAgency(AFA). The AFA survey is one of the objectives of the multi-year national anti-corruption plan of January 9, 2020.
Companies subject to the Sapin 2 law must set up a procedure to evaluate third parties - customers or suppliers, JV partners or acquisition targets - to ensure that they offer guarantees of probity in line with the company's requirements. Our tools are here to help you!