- Compliance
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Theoretical penalty(s) of non-compliance subject to the judge's discretion and, where applicable, to certain conditions
- 1000000 € FineAmende de 1 000 000€ [non-conformité aux mesures de prévention et de détection des faits de corruption ou de trafic d'influence]
- 1 Damage to reputationRisk of inconsistency with company values - Responsible Governance
- 1 Damage to reputationRisk of inconsistency with company values - Ethics
Positive consequence(s) for the company thanks to its compliance
- 1 Reputation gain
Improved consistency with the 'RESPONSIBLE GOVERNANCE' value
Assessment of the integrity of third parties [Sapin II Law]
Scope of application
Presidents, general managers and managers of a company employing at
least 500 employees, or belonging to a group of companies whose parent
company is headquartered in France and whose workforce includes at least
500 employees and whose turnover or consolidated turnover exceeds 100
million euros.
Description
The people concerned are required to take measures to prevent and detect, in France or abroad, acts of corruption or influence peddling.
These people set up procedures to assess the situation of customers, first-tier suppliers and intermediaries with regard to risk mapping.
The company is also liable as a legal person for failure to comply with this obligation.
Authority
Agence française anticorruption (AFA)
Responsible(s)
Directeur général d'une société
Gérant d'une société
Membres du directoire des sociétés anonymes
President of the company
