Demystifying the implications of France’s SAPIN II for emerging markets

Forensic Diaries: A Fraud Investigation & Dispute Services Blog

In a multi-jurisdictional and cross border environment, it is imperative for nations across the globe to strengthen their stance on anti-corruption by improved regulations to mitigate risks. In line with this, France enacted the amended SAPIN II law to combat bribery and corruption in mid-2017. The Act aims at boosting France’s competitiveness in matters related to compliance.

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