

Is the French Anti-Corruption Agency Stepping up its Enforcement Role?
In the nearly 10 years since its creation, the French Anti-Corruption Agency (AFA) had never issued a financial penalty pursuant to its authority under Article 17 of the Transparency, Anti-Corruption and Economic Modernisation Act, known as Sapin II. That changed this July with a €350,000 fine against an unnamed company, and a €60,000 personal fine against its legal representative.

Marc Schleifer
1 hour ago3 min read
