Sapin II

Objectives

On completion of this tutorial, you will be able to:

• Identify the different types of corrupt behaviour and the need to legislate against such behaviour

• Describe the key provisions of Sapin II

• Recognize the importance of a company’s systems and controls in relation to managing corruption risks

Tutorial Overview

This tutorial is a guide for staff at all levels to help them avoid the risks of bribery and other forms of corruption. The tutorial details the relevant laws and regulations that individuals and companies need to follow, as well as the systems and controls that are used to manage the risks associated with corruption. The information is pitched so that the tutorial is relevant to those with no experience of the French anticorruption regime, though there is sufficient detail to make the tutorial useful to more senior staff as well.

Prerequisite Knowledge

None

Tutorial Level

Introductory

Tutorial Duration

75 minutes