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Richard L. Cassin Publisher and Editor

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Jessica Tillipman Senior Editor

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Elizabeth K. Spahn Editor Emeritus

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Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

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FCPA Blog Daily News

Entries in Sapin II (9)

Wednesday
Jun202018

Michel Sapin: Sapin II retakes French sovereignty

Michel SapinFormer French Finance Minister Michel Sapin and four other panelists convened last week at the Panthéon-Assas University’s historical Place du Panthéon campus in Paris to discuss the application of the Sapin II law that came into effect in December 2016.

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Wednesday
Jun062018

Illya Antonenko: Does Sapin II allow due diligence under the GDPR?

On May 24, I wrote a post for the FCPA Blog about TRACE's concerns that Article 10 of the new EU General Data Protection Regulation (GDPR) presents an obstacle to anti-bribery due diligence of third parties, and how we have advocated for an EU-wide, or at least a national-level, solution.

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Tuesday
May082018

Xavier Oustalniol: Will France expand the scope and reach of its anti-corruption agency?

The Special Investigative Commission of the National Assembly has released a report on the conditions surrounding foreign investments in French companies of strategic importance.

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Tuesday
Mar132018

Xavier Oustalniol: French enforcement action under Sapin II

There is some recent news from the front lines concerning the Agence Française Anti-Corruption’s and French prosecutor's actions against companies that violate the French Anti-Corruption Law, Sapin II, and the use of the Convention Judiciaire d’Interêt Public.

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Wednesday
Feb282018

The view from Pyeongchang: On windmills and anti-corruption

After two hours of driving through undeveloped Korean countryside, the image upon arriving at the Olympic skiing venues is quite startling: the surrounding ridges are dotted with technologically advanced, energy-generating windmills.

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Tuesday
Nov282017

France enforcement: HSBC pays €300 million for first DPA

The Geneva-based private banking unit of HSBC entered into France's first deferred prosecution agreement Tuesday under the country's new anti-corruption regime.

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Wednesday
Sep272017

Practice Note: New French law expands jurisdiction over foreign graft

In December 2016, France enacted an anti-corruption law known as Sapin II. The law was named after Michel Sapin, the then Minister of Finance, who said when presenting the bill: “In the fight against corruption, France cannot just satisfy itself with the existing situation.”

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Thursday
Jun222017

Robert Barrington: Yes, not-for-profits have a big role in compliance

Some would argue that not-for-profits have done their job after campaigning for the UK Bribery Act and France's Loi Sapin II, and indeed for the OECD Anti-Bribery Convention, and should now leave compliance to others. 

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Monday
Nov212016

Xavier Oustalniol: First look at the whistleblower provisions in the new French anti-corruption law

After a lengthy legislative process between the National Assembly and the Senate, Sapin II, the French anti-corruption law focused on transparency and modernization of economic activity, was passed, in its final form, by the National Assembly on November 8, with a majority vote of 308 to 171.

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