Skip to content
  • Solutions
    Sapin 2

    Cover all eight pillars of the anti-corruption programme.

    GDPR

    Manage the compliance of your data processing.

    DORA

    Strengthen the operational resilience of your digital systems.

    NIS2

    Structure your cyber governance and reporting obligations.

    AI Act

    Classify and regulate your use of artificial intelligence.

    GRC solution

    Bring governance, risk, and compliance together on one platform.

    Third-Party Assessment Solution

    Assess and monitor the integrity of your partners.

    Rapid deployment

    Deploy a preconfigured solution with no custom development.

    Customization to business processes

    Adapt workflows to your existing organization.

    Custom application

    Build your own application on the platform.

    Finance

    Meet the requirements of banking and insurance regulators.

    Industry

    Manage risks across extended value chains.

    Local authorities

    Meet the public sector’s transparency obligations.

    White paper - Internal Audit - Governance and risk management
    Our white papers
    • Sapin 2 compliance: why technology has become essential?
    • 4 practical guides on third-party assessment
    • Controlled risk management in the public sector
    View all white papers
  • Software
    Corruption risk mapping

    Identify and prioritize your corruption risks

    Conflict of interest

    Declare and monitor at-risk situations.

    Whistleblowing

    Collect and handle reports in complete confidentiality.

    AFA questionnaire

    Self-assess your anti-corruption programme.

    Gifts and hospitality

    Regulate and track gifts received or given.

    Training

    Raise your teams’ awareness of business ethics.

    Third-party integrity assessment

    Qualify, score, monitor

    Philanthropy and sponsorship

    Regulate donations and sponsorships

    Accounting control procedures

    Strengthen the reliability of your controls

    Risk Mapping

    Model and prioritize your operational risks

    Internal Control

    Manage your control plans and their execution

    Internal Audit

    Plan your audits and track recommendations

    Action plan

    Track the implementation of your corrective actions

    Incident management

    Report an incident in just a few clicks

    Third-party due diligence

    Analyze the risk posed by your suppliers and partners

    Downloadable resources
    • Internal audit and risk management
    • Digitalizing third-party assessment
    • Gifts and hospitality in a professional context
  • Platform
    Features
    No Code
Values associates - Logo horizontal
  • Resources
    Blog
    Guides and white papers
    Webinars
    Customer testimonials
  • About
    Company
    Partners
    CSR commitments
Contact
  • EN
    • FR
  • EN
    • FR
Values associates - Logo horizontal
  • Solutions
    • Sapin 2 solution
    • GRC solution
    • Third-party assessment solution
  • Software
    • Risk Mapping
    • Internal control
    • Internal Audit
    • Action Plan
    • Incident Management
    • Corruption risk mapping
    • Conflicts of interest
    • Whistleblowing
    • AFA questionnaire
    • Gifts and hospitality
    • Training
    • Third-party integrity assessment
    • Philanthropy and sponsorship
    • Third-party assessment solution
  • Platform
    • Features
    • No Code
  • Resources
    • Blog
    • Publications
    • Webinars
  • About
    • About Us
    • Our Partners
  • Contact
  • FR
  • Solutions
    • Sapin 2 solution
    • GRC solution
    • Third-party assessment solution
  • Software
    • Risk Mapping
    • Internal control
    • Internal Audit
    • Action Plan
    • Incident Management
    • Corruption risk mapping
    • Conflicts of interest
    • Whistleblowing
    • AFA questionnaire
    • Gifts and hospitality
    • Training
    • Third-party integrity assessment
    • Philanthropy and sponsorship
    • Third-party assessment solution
  • Platform
    • Features
    • No Code
  • Resources
    • Blog
    • Publications
    • Webinars
  • About
    • About Us
    • Our Partners
  • Contact
  • FR

Author: VALUES ASSOCIATES

Article 17 of the Sapin 2 anti-corruption law: an in-depth look for private and public economic stakeholders

Published in 2016, the Sapin 2 law was born out of the State’s desire to strengthen the fight against corruption in France. A wide-ranging law, it comprises 169 articles relating to transparency, the fight against corruption, and the modernization of public life. At the heart of the framework: economic stakeholders, placed on the front line […]

Values Associates - White horizontal logo
VALUES ASSOCIATES, 49 rue de Ponthieu, 75008, Paris, FRANCE
  • +33 1 80 88 66 22
Linkedin Youtube Envelope
  • Our Solutions
  • Sapin 2 solution
  • TPRM Solution
  • GRC Solution
  • Our Software
  • SAPIN 2
  • Corruption risk mapping
  • third-party integrity assessment
  • Gifts and hospitality
  • Conflicts of Interest
  • accounting controls
  • Philanthropy and sponsorship
  • Whistleblowers
  • Training
  • RISK MANAGEMENT
  • Risk Mapping
  • Internal Audit
  • Internal Control
  • incident management
  • action plans
  • TPRM
  • Third-party assessment
  • Resources
  • News
  • White papers
  • Webinars
  • Client Testimonials
  • About
  • Our company
  • Our environmental commitments
  • Our partners
© Values Associates 2026 • All rights reserved
  • Sitemap
  • Privacy Policy
  • Manage Cookies
  • Legal information
  • Sitemap
  • Privacy Policy
  • Manage Cookies
  • Legal information