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Sapin II Law

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Risk Mapping
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 are ...
Code of conduct
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 are ...
Internal alert system
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 are ...
Internal control and evaluation of anti-corruption measures
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 are ...
Staff training system on corruption issues
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 are ...
Implementation of disciplinary sanctions
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 are ...
Trading partner assessment procedures
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 are...
Accounting control procedures
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 ...
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