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Entries in French Anti-Corruption Agency (2)


French Enforcement: No sanctions in landmark Sapin II action

On July 4, the French Anti-Corruption Agency (AFA) issued its first decision on whether a company should be sanctioned for an insufficient corruption prevention program, pursuant to the landmark 2016 Law Sapin II (article 17). As per the law, the decision was made by a “Sanctions Commission” set up within the AFA but independent from the AFA Director.

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France: Anti-Corruption Agency’s Sanctions Committee holds blockbuster hearing

The Sanctions Committee of the French Anti-Corruption Agency (AFA) held its first-ever hearing, meeting on June 25 to consider a company that is facing possible sanctions for failing to implement an effective anti-corruption compliance program.

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