{"id":25070,"date":"2019-12-12T17:00:30","date_gmt":"2019-12-12T16:00:30","guid":{"rendered":"https:\/\/www.corpguard.com\/?page_id=25070"},"modified":"2021-07-30T08:18:10","modified_gmt":"2021-07-30T06:18:10","slug":"lutte-contre-la-corruption-et-application-de-la-loi-sapin-2","status":"publish","type":"page","link":"https:\/\/www.corpguard.com\/fr\/strategie-lutte-contre-corruption-entreprise\/","title":{"rendered":"Lutte contre la corruption | Loi sapin 2"},"content":{"rendered":"

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Avec l\u2019adoption de la loi Sapin 2 relative \u00e0 la transparence, \u00e0 la lutte contre la corruption et \u00e0 la modernisation de la vie \u00e9conomique, la due diligence devient un enjeu majeur pour les entreprises fran\u00e7aises. Nos \u00e9quipes vous accompagnent pour vous assurer du respect de vos obligations l\u00e9gales. <\/span><\/div>\n<\/div>\n<\/div>\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=\u00a0\u00bb.vc_custom_1577544818667{padding-top: 0px !important;padding-bottom: 40px !important;}\u00a0\u00bb][vc_column width=\u00a0\u00bb1\/2″ css=\u00a0\u00bb.vc_custom_1577117007730{border-top-width: 5px !important;border-right-width: 5px !important;border-bottom-width: 5px !important;border-left-width: 5px !important;border-left-color: #e8e8e8 !important;border-right-color: #e8e8e8 !important;border-top-color: #e8e8e8 !important;border-bottom-color: #e8e8e8 !important;}\u00a0\u00bb][vc_single_image image=\u00a0\u00bb25193″ img_size=\u00a0\u00bbfull\u00a0\u00bb alignment=\u00a0\u00bbcenter\u00a0\u00bb style=\u00a0\u00bbvc_box_shadow_border\u00a0\u00bb][\/vc_column][vc_column width=\u00a0\u00bb1\/2″ css=\u00a0\u00bb.vc_custom_1577116544264{border-width: px !important;}\u00a0\u00bb][vc_column_text]<\/p>\n

UNE OBLIGATION DE LUTTE CONTRE LA CORRUPTION ET LE TRAFIC D\u2019INFLUENCE POUR VOTRE SOCI\u00c9T\u00c9<\/b><\/h2>\n

Promulgu\u00e9e en d\u00e9cembre 2016, la\u00a0loi de lutte contre la corruption <\/b><\/strong>(loi Sapin 2) impose aux entreprises de mettre en \u0153uvre des mesures internes pour pr\u00e9venir et d\u00e9tecter les risques de corruption ou de trafic d\u2019influence. Ces obligations concernent les soci\u00e9t\u00e9s fran\u00e7aises et les soci\u00e9t\u00e9s \u00e9trang\u00e8res ayant une activit\u00e9 en France.<\/p>\n

La loi Sapin 2 impose notamment aux entreprises de mettre en place :<\/span><\/p>\n

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  • un code de conduite pour la lutte contre la corruption (charte anti corruption en entreprise)<\/strong>,<\/span><\/li>\n
  • un dispositif d\u2019alerte \u00e9thique,<\/span><\/li>\n
  • une cartographie des risques,<\/span><\/li>\n
  • des proc\u00e9dures d\u2019\u00e9valuation de leurs partenaires commerciaux,<\/span><\/li>\n
  • des proc\u00e9dures de contr\u00f4le comptable,<\/span><\/li>\n
  • des programmes de formation et de sensibilisation des collaborateurs,<\/span><\/li>\n
  • des sanctions disciplinaires,<\/span><\/li>\n
  • un contr\u00f4le et une \u00e9valuation de la mise en \u0153uvre de leur politique.<\/span><\/li>\n<\/ul>\n

    Trois \u00e9tapes pour prot\u00e9ger l\u2019entreprise DE LA CORRUPTION \u00a0<\/b><\/h2>\n

    D\u00e9tecter, investiguer et documenter, c\u2019est prot\u00e9ger \u00e0 long terme votre entreprise des cons\u00e9quences d\u2019une accusation de corruption. Qu\u2019il s\u2019agisse d\u2019amendes potentiellement consid\u00e9rables, de la mise en cause de la responsabilit\u00e9 p\u00e9nale des dirigeants ou encore de l\u2019atteinte \u00e0 sa r\u00e9putation, les impacts peuvent \u00eatre s\u00e9v\u00e8res.<\/p>\n

    Votre entreprise devra ainsi justifier du traitement des alertes, y compris \u00e0 travers la conduite d\u2019une investigation pour identifier les sch\u00e9mas frauduleux, les r\u00f4les et responsabilit\u00e9s, ainsi que les impacts pour votre organisation.<\/p>\n

    Au-del\u00e0 de la phase de pr\u00e9vention, l\u2019entreprise doit se doter d\u2019un dispositif interne ou externe du type \u00ab safe channel \u00bb. Il s\u2019agit de faire remonter des signalements permettant de traiter les all\u00e9gations de corruption ou de comportements \u00ab non conformes \u00bb.<\/p>\n

    AIDER VOTRE ENTREPRISE \u00c0 METTRE EN PLACE LES DISPOSITIFS DE LA LOI SAPIN 2 ET UNE STRATEGIE DE LUTTE CONTRE LA CORRUPTION<\/b><\/h2>\n

    Les \u00e9quipes de CORPGUARD vous accompagnent dans sa strat\u00e9gie de lutte contre la corruption et <\/b><\/strong>dans la mise en place de ces obligations, \u00e0 travers une m\u00e9thode it\u00e9rative.<\/p>\n

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    1. Diagnostiquer des risques : <\/b>\u00c9valuer votre environnement et ses menaces pour limiter votre exposition aux risques. Recenser les parties prenantes et cartographier les acteurs qui vous entourent.<\/span><\/li>\n
    2. Lever les doutes : <\/b>V\u00e9rifier les actes d\u00e9claratifs l\u00e9gaux, l\u2019actionnariat et les participations financi\u00e8res, la r\u00e9putation et l\u2019int\u00e9grit\u00e9 des dirigeants et des partenaires pour limiter le risque de corruption, de blanchiment ou de financement du terrorisme. Ce rapport documente votre processus de compliance.<\/span><\/li>\n
    3. Mettre en place un dispositif \u00ab safe channel \u00bb : <\/b>Le \u00ab safe channel \u00bb permet le traitement des signalements. Cette solution garantit la protection des lanceurs d\u2019alerte.<\/span><\/li>\n
    4. Enqu\u00eater en cas d\u2019alerte : <\/b>Chaque signalement via le \u00ab safe channel \u00bb est \u00e9valu\u00e9 et fait l\u2019objet d\u2019un proc\u00e8s-verbal permettant de collecter les informations transmises (e-mail, appel, interview\u2026). Des investigations compl\u00e9mentaires sont men\u00e9es si n\u00e9cessaire. <\/span>Cette \u00e9tape vous permet d\u2019\u00eatre r\u00e9actif face \u00e0 des cas ou des all\u00e9gations de corruption, de d\u00e9tournement d\u2019actifs, de fraude financi\u00e8re, de blanchiment d\u2019argent, d\u2019infraction aux r\u00e9glementations sp\u00e9cifiques, de cyber attaque ou d\u2019autres comportements non conformes, comme le harc\u00e8lement sexuel.<\/span><\/li>\n
    5. Forensic \u2013 Investigations num\u00e9riques : <\/b>Nos \u00e9quipes sont en mesure de conduire des investigations sur vos supports num\u00e9riques, dans une logique d\u2019administration de la preuve. CORPGUARD<\/strong> extrait et analyse les donn\u00e9es recueillies gr\u00e2ce une proc\u00e9dure garantissant leur non-compromission. Ce travail est r\u00e9alis\u00e9 conform\u00e9ment aux proc\u00e9dures l\u00e9gales requises.<\/span><\/li>\n<\/ol>\n

      LUTTE CONTRE LA CORRUPTION ET D\u00c9VELOPPEMENT \u00c0 L\u2019INTERNATIONAL OU AVANT UN RAPPROCHEMENT COMMERCIAL<\/b><\/h2>\n

      Les exigences de la loi Sapin 2 en mati\u00e8re de transparence et de lutte contre la corruption<\/strong> concernent vos projets d\u2019installation \u00e0 l\u2019\u00e9tranger, de rapprochements commerciaux ou de rachat d\u2019entreprise. Pour s\u00e9curiser vos investissements, la due diligence vous permet de dresser une cartographie compl\u00e8te d\u2019une entreprise et d\u2019en v\u00e9rifier la bonne gouvernance.[\/vc_column_text][\/vc_column][\/vc_row]<\/p>\n","protected":false},"excerpt":{"rendered":"

      [vc_row css=\u00a0\u00bb.vc_custom_1577544794287{padding-top: 50px !important;}\u00a0\u00bb][vc_column][vc_column_text] Avec l\u2019adoption de la loi Sapin 2 relative \u00e0 la transparence, \u00e0 la lutte contre la…<\/p>\n","protected":false},"author":3,"featured_media":25193,"parent":25066,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":[],"yoast_head":"\nEntreprise de lutte contre la corruption | Loi sapin 2 - CORPGUARD<\/title>\n<meta name=\"description\" content=\"La loi Sapin II impose des audits sur les clients, fournisseurs et interm\u00e9diaires qui doivent \u00eatre r\u00e9alis\u00e9s avant toute entr\u00e9e en relation.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.corpguard.com\/fr\/strategie-lutte-contre-corruption-entreprise\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Lutte contre la corruption | Loi sapin 2\" \/>\n<meta property=\"og:description\" content=\"La loi Sapin II impose des audits sur les clients, fournisseurs et interm\u00e9diaires qui doivent \u00eatre r\u00e9alis\u00e9s avant toute entr\u00e9e en relation.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.corpguard.com\/fr\/strategie-lutte-contre-corruption-entreprise\/\" \/>\n<meta property=\"og:site_name\" content=\"CORPGUARD Conseil International\" \/>\n<meta property=\"article:modified_time\" content=\"2021-07-30T06:18:10+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.corpguard.com\/wp-content\/uploads\/2019\/12\/lutte-contre-la-corruption-et-application-de-la-loi-sapin2.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"453\" \/>\n\t<meta property=\"og:image:height\" content=\"678\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Dur\u00e9e de lecture estim\u00e9e\" \/>\n\t<meta name=\"twitter:data1\" content=\"3 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Organization\",\"@id\":\"https:\/\/www.corpguard.com\/fr\/#organization\",\"name\":\"Groupe Corpguard\",\"url\":\"https:\/\/www.corpguard.com\/fr\/\",\"sameAs\":[\"https:\/\/www.youtube.com\/channel\/UC-rSiA3m7ssO-3FzR9KfHYA\"],\"logo\":{\"@type\":\"ImageObject\",\"@id\":\"https:\/\/www.corpguard.com\/fr\/#logo\",\"inLanguage\":\"fr-FR\",\"url\":\"https:\/\/www.corpguard.com\/wp-content\/uploads\/2019\/12\/corpguard_logo-1.png\",\"contentUrl\":\"https:\/\/www.corpguard.com\/wp-content\/uploads\/2019\/12\/corpguard_logo-1.png\",\"width\":450,\"height\":74,\"caption\":\"Groupe Corpguard\"},\"image\":{\"@id\":\"https:\/\/www.corpguard.com\/fr\/#logo\"}},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.corpguard.com\/fr\/#website\",\"url\":\"https:\/\/www.corpguard.com\/fr\/\",\"name\":\"CORPGUARD Conseil International\",\"description\":\"Security & Risk Management solutions\",\"publisher\":{\"@id\":\"https:\/\/www.corpguard.com\/fr\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.corpguard.com\/fr\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"fr-FR\"},{\"@type\":\"ImageObject\",\"@id\":\"https:\/\/www.corpguard.com\/fr\/strategie-lutte-contre-corruption-entreprise\/#primaryimage\",\"inLanguage\":\"fr-FR\",\"url\":\"https:\/\/www.corpguard.com\/wp-content\/uploads\/2019\/12\/lutte-contre-la-corruption-et-application-de-la-loi-sapin2.jpg\",\"contentUrl\":\"https:\/\/www.corpguard.com\/wp-content\/uploads\/2019\/12\/lutte-contre-la-corruption-et-application-de-la-loi-sapin2.jpg\",\"width\":453,\"height\":678,\"caption\":\"lutte-contre-la-corruption-et-application-de-la-loi-sapin2\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.corpguard.com\/fr\/strategie-lutte-contre-corruption-entreprise\/#webpage\",\"url\":\"https:\/\/www.corpguard.com\/fr\/strategie-lutte-contre-corruption-entreprise\/\",\"name\":\"Entreprise de lutte contre la corruption | Loi sapin 2 - 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