Anti-Corruption Certification

To get certified

C5 - Anti-Corruption France

Adopted on December 2016, the Sapin II Law introduced a number of changes to the French anti-corruption framework. The three major innovations were the creation of a new anti-corruption authority (Agence Française anti-corruption or AFA), new compliance duties placed on certain organizations and the introduction of “Conventions Judiciaire d’Intérêt Public (“CJIPs”)” – or French Deferred Prosecution Agreements (“DPAs”). In February 2018, the first “CJIPs” were entered into for corruption charges between the Public Prosecutor’s Office of Nanterre and two French companies. Both cases represent a major breakthrough as they are the first negotiated outcomes reached in the conte of an investigation for corruption, which lies behind the adoption of the Sapin II Law.

Get the latest insights on:

  • The First Audits of The French Anti-Corruption Agency (Agence Française Anti-Corruption)
  • Sapin 2 Law’s Anti-Corruption System and the First French Deferred Prosecution Agreement (CJIP)
  • Criminal Liability of the Compliance Officer
  • The Impact of Law Sapin II in Transnational Corruption Cases
  • What Makes an Efficient Compliance Programme? A View from the French Anti-Corruption Agency (AFA)

 

For more information, CLICK HERE

 

About C5

C5 has been holding conferences throughout Europe for over 10 years, attended by thousands of senior delegates from all over the world. Staffed by industry specialists, lawyers and other professionals, this think tank monitors trends and developments in all major sectors of industry, law and emerging markets to provide comprehensive and up-to-date business information at their events.

 

 

Event Properties

Event Date 2018/10/16
Event End Date 2018/10/17
Location
Paris Marriott Opera Ambassador Hotel
16 Boulevard Haussmann, 75009 Paris, France
Paris Marriott Opera Ambassador Hotel

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