The Sapin II Law

This anti-bribery and corruption (ABAC) law came into force in 2017. It requires companies that employ more than 500 employees and that have a turnover exceeding €100 million to implement a series of ABAC policies, including adopting a code of conduct, putting in place a whistleblowing system, creating a risk map, and conducting due diligence on major clients, suppliers, and intermediaries.