The Sanctions Committee of the French Anti-corruption Agency issued its second decision on 7 February 2020

At the end of its review, the Director of AFA had referred the sanctions to the Commission, pointing out three breaches against the company concerned.

If the risk-mapping grievance has been rejected, the Sanctions Commission finds, for the first time, that two breaches of the Sapin II Act are characterised.

The first relates to the code of conduct and the second to accounting control procedures.

This decision therefore clarifies the anti-corruption compliance program to be implemented.

The company has until September 1, 2020 and March 31, 2021, respectively, to comply with these 2 measures.

To read the decision (in French).