Article 17 of France’s Sapin 2 Law, enacted 9 December 2016, compels companies with at least 500 employees and revenues of over 100 Million Euros to establish
« a regularly updated risk map designed to identify, analyze and rank the company’s exposure to external solicitations to engage in corrupt practices, particularly with regard to the sectors and geographical zones in which the company does business ».
ENERGY SECTOR CUSTOMER: Establish a risk map outlining the company’s exposure to corruption practices in the sectors and regions where it operates.
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