{"id":25847241,"date":"2026-07-13T11:39:21","date_gmt":"2026-07-13T09:39:21","guid":{"rendered":"https:\/\/www.values-associates.fr\/?page_id=25847241"},"modified":"2026-07-13T11:39:21","modified_gmt":"2026-07-13T09:39:21","slug":"risk-management-4","status":"publish","type":"page","link":"https:\/\/www.values-associates.fr\/en\/risk-management-2\/risk-management-4\/","title":{"rendered":"Risk Management"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"25847241\" class=\"elementor elementor-25847241 elementor-25847240\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1b8b67e9 e-flex e-con-boxed e-con e-parent\" data-id=\"1b8b67e9\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-4645c771 e-con-full e-flex e-con e-child\" data-id=\"4645c771\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-63aa5078 elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"63aa5078\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"18\" height=\"22\" viewBox=\"0 0 18 22\"><path id=\"icons8-genealogy\" d=\"M10,3V6.549L6.449,10H4v4h.018L2.908,17H1v4H5V17.113l1.027-2.779L7,17v4h4V17H9.129L8,13.9V11.279l4.006-3.891L16,11.215V14h.027l-1.133,3H13v4h4V17.082l1.047-2.768L19.027,17H19v4h4V17H21.158L20,13.832V10H17.623L14,6.531V3Z\" transform=\"translate(-3 23) rotate(-90)\"><\/path><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4f022899 elementor-align-left fil-ariane elementor-widget elementor-widget-breadcrumbs\" data-id=\"4f022899\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"breadcrumbs.default\">\n\t\t\t\t\t<nav id=\"breadcrumbs\"><span><span><a href=\"https:\/\/www.values-associates.fr\/en\/\">Home<\/a><\/span><\/span><\/nav>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-1d4e7a48 e-con-full e-flex e-con e-child\" data-id=\"1d4e7a48\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-10995104 elementor-widget elementor-widget-heading\" data-id=\"10995104\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\"><span class=\"titre-large\">\n  <span class=\"accent accent-violet\">Cadre l\u00e9gal anticorruption<\/span>\n  <span class=\"lite\"> en France : <\/span>\n  <span class=\"strong\">Sapin 2, AFA, Plan national 2025-2029<\/span>\n<\/span><\/h1>\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-ab016b3 e-con-full e-flex e-con e-child\" data-id=\"ab016b3\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t<div class=\"elementor-element elementor-element-6c136692 e-con-full e-flex e-con e-child\" data-id=\"6c136692\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3d1eeb03 elementor-widget elementor-widget-heading\" data-id=\"3d1eeb03\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Quels textes encadrent la lutte contre la corruption en France, et qui doivent-ils mobiliser ?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1f1b3d4 elementor-widget elementor-widget-text-editor\" data-id=\"1f1b3d4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Le cadre l\u00e9gal anticorruption fran\u00e7ais repose sur <strong>deux temps forts<\/strong> : la loi Sapin 2 (2016), qui pose les fondations, et le Plan national 2025-2029, qui rel\u00e8ve les exigences.<\/p><p>Au centre, l\u2019Agence fran\u00e7aise anticorruption (AFA) accompagne, contr\u00f4le et sanctionne. S\u2019y ajoutent une dimension internationale (FCPA, UK Bribery Act) et des risques bien r\u00e9els : sanctions administratives, p\u00e9nales et r\u00e9putationnelles.<\/p><p>Panorama, des textes fondateurs aux sanctions encourues. Zoom.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-419f5df e-con-full e-flex e-con e-child\" data-id=\"419f5df\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-548feb0b elementor-widget elementor-widget-image\" data-id=\"548feb0b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"800\" height=\"450\" src=\"https:\/\/www.values-associates.fr\/wp-content\/uploads\/2026\/07\/anticorruption-cadre-legal-hero-1024x576.webp\" class=\"attachment-large size-large wp-image-25847236\" alt=\"Illustration du cadre l\u00e9gal anticorruption fran\u00e7ais, balance de la justice et bouclier\" srcset=\"https:\/\/www.values-associates.fr\/wp-content\/uploads\/2026\/07\/anticorruption-cadre-legal-hero-1024x576.webp 1024w, https:\/\/www.values-associates.fr\/wp-content\/uploads\/2026\/07\/anticorruption-cadre-legal-hero-300x169.webp 300w, https:\/\/www.values-associates.fr\/wp-content\/uploads\/2026\/07\/anticorruption-cadre-legal-hero-768x432.webp 768w, https:\/\/www.values-associates.fr\/wp-content\/uploads\/2026\/07\/anticorruption-cadre-legal-hero-1536x864.webp 1536w, https:\/\/www.values-associates.fr\/wp-content\/uploads\/2026\/07\/anticorruption-cadre-legal-hero.webp 1800w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-1444590e e-con-full e-flex e-con e-parent\" data-id=\"1444590e\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t<div class=\"elementor-element elementor-element-53fb67d2 e-flex e-con-boxed e-con e-child\" data-id=\"53fb67d2\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5fe532bd elementor-widget elementor-widget-heading\" data-id=\"5fe532bd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\"><span class=\"titre-large\">\n  <span class=\"strong\">Les textes fondateurs du <\/span>\n  <span class=\"accent accent-violet\">cadre anticorruption fran\u00e7ais<\/span>\n<\/span><\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3b173df9 elementor-widget elementor-widget-text-editor\" data-id=\"3b173df9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Le cadre anticorruption fran\u00e7ais s\u2019est construit par strates. La loi Sapin 1 (29 janvier 1993) institue le premier service d\u00e9di\u00e9 \u00e0 la pr\u00e9vention de la corruption. La loi du 11 octobre 2013 sur la transparence de la vie publique renforce la pr\u00e9vention des conflits d\u2019int\u00e9r\u00eats. Le texte pivot reste la <strong>loi Sapin 2 (9 d\u00e9cembre 2016)<\/strong> : elle structure les standards anticorruption modernes et impose, via son article 17, un dispositif de conformit\u00e9 aux entreprises de plus de 500 salari\u00e9s et 100 M\u20ac de chiffre d\u2019affaires.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-26368ac6 elementor-widget elementor-widget-jet-timeline\" data-id=\"26368ac6\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;jet_tricks_widget_satellite_icon_bg_hover_slideshow_loop&quot;:&quot;yes&quot;,&quot;jet_tricks_widget_tooltip_background_slideshow_loop&quot;:&quot;yes&quot;,&quot;jet_tricks_widget_scroll_reveal_mask_bg_slideshow_loop&quot;:&quot;yes&quot;,&quot;_background_slideshow_loop&quot;:&quot;yes&quot;,&quot;_background_hover_slideshow_loop&quot;:&quot;yes&quot;}\" data-widget_type=\"jet-timeline.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-jet-timeline jet-elements\"><div class=\"jet-timeline jet-timeline--align-center jet-timeline--align-top\">\n\t<div class=\"jet-timeline__line\"><div class=\"jet-timeline__line-progress\"><\/div><\/div>\n\t<div class=\"jet-timeline-list\"><div class=\"jet-timeline-item jet-timeline-item--animated elementor-repeater-item-1000016 jet-timeline-item--image-inside\">\n\t<div class=\"timeline-item__card\">\n\t\t<div class=\"timeline-item__card-inner\">\n\t\t\t\t\t\t\t\t<div class=\"timeline-item__card-content\">\n\t\t\t\t\t<div class=\"timeline-item__meta\"><div class=\"timeline-item__meta-content\">1993<\/div><\/div><h3 class=\"timeline-item__card-title\">Loi Sapin 1<\/h3><div class=\"timeline-item__card-desc\"><p>Premier dispositif de pr\u00e9vention de la corruption.<\/p><\/div>\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t<div class=\"timeline-item__card-arrow\"><\/div>\n\t<\/div>\n\t<div class=\"timeline-item__point\"><div class=\"timeline-item__point-content timeline-item__point-content--icon\"><span class=\"jet-elements-icon\"><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-circle\" viewBox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M256 8C119 8 8 119 8 256s111 248 248 248 248-111 248-248S393 8 256 8z\"><\/path><\/svg><\/span><\/div><\/div><div class=\"timeline-item__meta\"><div class=\"timeline-item__meta-content\">1993<\/div><\/div><\/div><div class=\"jet-timeline-item jet-timeline-item--animated elementor-repeater-item-1000017 jet-timeline-item--image-inside\">\n\t<div class=\"timeline-item__card\">\n\t\t<div class=\"timeline-item__card-inner\">\n\t\t\t\t\t\t\t\t<div class=\"timeline-item__card-content\">\n\t\t\t\t\t<div class=\"timeline-item__meta\"><div class=\"timeline-item__meta-content\">2013<\/div><\/div><h3 class=\"timeline-item__card-title\">Loi sur la transparence de la vie publique<\/h3><div class=\"timeline-item__card-desc\"><p>Pr\u00e9vention des conflits d\u2019int\u00e9r\u00eats.<\/p><\/div>\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t<div class=\"timeline-item__card-arrow\"><\/div>\n\t<\/div>\n\t<div class=\"timeline-item__point\"><div class=\"timeline-item__point-content timeline-item__point-content--icon\"><span class=\"jet-elements-icon\"><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-circle\" viewBox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M256 8C119 8 8 119 8 256s111 248 248 248 248-111 248-248S393 8 256 8z\"><\/path><\/svg><\/span><\/div><\/div><div class=\"timeline-item__meta\"><div class=\"timeline-item__meta-content\">2013<\/div><\/div><\/div><div class=\"jet-timeline-item jet-timeline-item--animated elementor-repeater-item-1000018 jet-timeline-item--image-inside\">\n\t<div class=\"timeline-item__card\">\n\t\t<div class=\"timeline-item__card-inner\">\n\t\t\t\t\t\t\t\t<div class=\"timeline-item__card-content\">\n\t\t\t\t\t<div class=\"timeline-item__meta\"><div class=\"timeline-item__meta-content\">2016<\/div><\/div><h3 class=\"timeline-item__card-title\">Loi Sapin 2<\/h3><div class=\"timeline-item__card-desc\"><p>La colonne vert\u00e9brale du dispositif (article 17).<\/p><\/div>\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t<div class=\"timeline-item__card-arrow\"><\/div>\n\t<\/div>\n\t<div class=\"timeline-item__point\"><div class=\"timeline-item__point-content timeline-item__point-content--icon\"><span class=\"jet-elements-icon\"><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-circle\" viewBox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M256 8C119 8 8 119 8 256s111 248 248 248 248-111 248-248S393 8 256 8z\"><\/path><\/svg><\/span><\/div><\/div><div class=\"timeline-item__meta\"><div class=\"timeline-item__meta-content\">2016<\/div><\/div><\/div><div class=\"jet-timeline-item jet-timeline-item--animated elementor-repeater-item-1000019 jet-timeline-item--image-inside\">\n\t<div class=\"timeline-item__card\">\n\t\t<div class=\"timeline-item__card-inner\">\n\t\t\t\t\t\t\t\t<div class=\"timeline-item__card-content\">\n\t\t\t\t\t<div class=\"timeline-item__meta\"><div class=\"timeline-item__meta-content\">2017<\/div><\/div><h3 class=\"timeline-item__card-title\">Loi sur le devoir de vigilance<\/h3>\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t<div class=\"timeline-item__card-arrow\"><\/div>\n\t<\/div>\n\t<div class=\"timeline-item__point\"><div class=\"timeline-item__point-content timeline-item__point-content--icon\"><span class=\"jet-elements-icon\"><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-circle\" viewBox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M256 8C119 8 8 119 8 256s111 248 248 248 248-111 248-248S393 8 256 8z\"><\/path><\/svg><\/span><\/div><\/div><div class=\"timeline-item__meta\"><div class=\"timeline-item__meta-content\">2017<\/div><\/div><\/div><div class=\"jet-timeline-item jet-timeline-item--animated elementor-repeater-item-100001a jet-timeline-item--image-inside\">\n\t<div class=\"timeline-item__card\">\n\t\t<div class=\"timeline-item__card-inner\">\n\t\t\t\t\t\t\t\t<div class=\"timeline-item__card-content\">\n\t\t\t\t\t<div class=\"timeline-item__meta\"><div class=\"timeline-item__meta-content\">2019<\/div><\/div><h3 class=\"timeline-item__card-title\">Directive UE lanceurs d\u2019alerte<\/h3><div class=\"timeline-item__card-desc\"><p>Transpos\u00e9e par la loi du 21 mars 2022.<\/p><\/div>\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t<div class=\"timeline-item__card-arrow\"><\/div>\n\t<\/div>\n\t<div class=\"timeline-item__point\"><div class=\"timeline-item__point-content timeline-item__point-content--icon\"><span class=\"jet-elements-icon\"><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-circle\" viewBox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M256 8C119 8 8 119 8 256s111 248 248 248 248-111 248-248S393 8 256 8z\"><\/path><\/svg><\/span><\/div><\/div><div class=\"timeline-item__meta\"><div class=\"timeline-item__meta-content\">2019<\/div><\/div><\/div><div class=\"jet-timeline-item jet-timeline-item--animated elementor-repeater-item-100001b jet-timeline-item--image-inside\">\n\t<div class=\"timeline-item__card\">\n\t\t<div class=\"timeline-item__card-inner\">\n\t\t\t\t\t\t\t\t<div class=\"timeline-item__card-content\">\n\t\t\t\t\t<div class=\"timeline-item__meta\"><div class=\"timeline-item__meta-content\">2025<\/div><\/div><h3 class=\"timeline-item__card-title\">Loi du 13 juin 2025 et Plan national<\/h3><div class=\"timeline-item__card-desc\"><p>Corruption et criminalit\u00e9 organis\u00e9e.<\/p><\/div>\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t<div class=\"timeline-item__card-arrow\"><\/div>\n\t<\/div>\n\t<div class=\"timeline-item__point\"><div class=\"timeline-item__point-content timeline-item__point-content--icon\"><span class=\"jet-elements-icon\"><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-circle\" viewBox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M256 8C119 8 8 119 8 256s111 248 248 248 248-111 248-248S393 8 256 8z\"><\/path><\/svg><\/span><\/div><\/div><div class=\"timeline-item__meta\"><div class=\"timeline-item__meta-content\">2025<\/div><\/div><\/div><\/div><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-733c644 e-con-full e-flex e-con e-child\" data-id=\"733c644\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1aa3bd3 elementor-widget elementor-widget-text-editor\" data-id=\"1aa3bd3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Pour approfondir, consultez nos guides : <a href=\"\/sapin-2\/conformite\/\">Conformit\u00e9 Sapin 2<\/a> &nbsp;&middot;&nbsp; <a href=\"\/blog\/article-17-loi-sapin-2\/\">Article 17<\/a> &nbsp;&middot;&nbsp; <a href=\"\/blog\/8-piliers-loi-sapin-2\/\">8 piliers<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-49b1857d e-con-full e-flex e-con e-parent\" data-id=\"49b1857d\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t<div class=\"elementor-element elementor-element-2f9c145e e-flex e-con-boxed e-con e-child\" data-id=\"2f9c145e\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-35756531 e-con-full e-flex e-con e-child\" data-id=\"35756531\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-15c47299 elementor-widget elementor-widget-heading\" data-id=\"15c47299\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Focus : qui est assujetti ?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-29dedeeb elementor-widget elementor-widget-text-editor\" data-id=\"29dedeeb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>L\u2019article 17 vise les organisations de plus de 500 salari\u00e9s et 100 M\u20ac de chiffre d\u2019affaires (seuils cumulatifs, appr\u00e9ci\u00e9s aussi au niveau du groupe). En de\u00e7\u00e0, les PME, ETI et petites collectivit\u00e9s ne sont pas assujetties, mais l\u2019AFA recommande la m\u00eame d\u00e9marche, \u00e0 titre de bonnes pratiques.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-68d71b92 e-con-full e-flex e-con e-parent\" data-id=\"68d71b92\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t<div class=\"elementor-element elementor-element-7bc83ca8 e-flex e-con-boxed e-con e-child\" data-id=\"7bc83ca8\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2c3ba06 elementor-widget elementor-widget-heading\" data-id=\"2c3ba06\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\"><span class=\"titre-large\">\n  <span class=\"strong\">Le r\u00f4le pivot de <\/span>\n  <span class=\"accent accent-violet\">l\u2019AFA<\/span>\n  <span class=\"strong\"> (Agence fran\u00e7aise anticorruption)<\/span>\n<\/span><\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2f67606c elementor-widget elementor-widget-text-editor\" data-id=\"2f67606c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Cr\u00e9\u00e9e par la loi Sapin 2, l\u2019Agence fran\u00e7aise anticorruption (AFA) est <strong>l\u2019acteur central du dispositif<\/strong>. Elle exerce trois missions compl\u00e9mentaires.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-346c04f5 e-con-full e-flex e-con e-child\" data-id=\"346c04f5\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t<div class=\"elementor-element elementor-element-179da908 e-con-full e-flex e-con e-child\" data-id=\"179da908\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-20133028 elementor-widget elementor-widget-heading\" data-id=\"20133028\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Informer et accompagner<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-680fab44 elementor-widget elementor-widget-text-editor\" data-id=\"680fab44\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Ses recommandations, actualis\u00e9es en 2021, constituent le r\u00e9f\u00e9rentiel anticorruption fran\u00e7ais de r\u00e9f\u00e9rence. Elles s\u2019adressent \u00e0 toutes les organisations, assujetties ou non, de fa\u00e7on proportionn\u00e9e au risque.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-366ed495 e-con-full e-flex e-con e-child\" data-id=\"366ed495\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-14c3156 elementor-widget elementor-widget-heading\" data-id=\"14c3156\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Contr\u00f4ler<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3f011cde elementor-widget elementor-widget-text-editor\" data-id=\"3f011cde\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Depuis 2017, l\u2019AFA a ouvert plus de 230 contr\u00f4les, avec une attention croissante port\u00e9e aux acteurs publics (17 des 27 contr\u00f4les men\u00e9s en 2024). Elle assure aussi le suivi des conventions judiciaires d\u2019int\u00e9r\u00eat public (CJIP), en surveillant le programme de mise en conformit\u00e9, pour une dur\u00e9e pouvant aller jusqu\u2019\u00e0 trois ans.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3451125f e-con-full e-flex e-con e-child\" data-id=\"3451125f\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1bd6e301 elementor-widget elementor-widget-heading\" data-id=\"1bd6e301\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Sanctionner<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-32666612 elementor-widget elementor-widget-text-editor\" data-id=\"32666612\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Via sa Commission des sanctions, dont les pouvoirs sont d\u00e9taill\u00e9s dans le module sanctions.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7e572024 elementor-widget elementor-widget-image\" data-id=\"7e572024\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"800\" height=\"450\" src=\"https:\/\/www.values-associates.fr\/wp-content\/uploads\/2026\/07\/anticorruption-missions-agence-francaise-1024x576.webp\" class=\"attachment-large size-large wp-image-25847237\" alt=\"Les trois missions de l&apos;AFA : informer et accompagner, contr\u00f4ler, sanctionner\" srcset=\"https:\/\/www.values-associates.fr\/wp-content\/uploads\/2026\/07\/anticorruption-missions-agence-francaise-1024x576.webp 1024w, https:\/\/www.values-associates.fr\/wp-content\/uploads\/2026\/07\/anticorruption-missions-agence-francaise-300x169.webp 300w, https:\/\/www.values-associates.fr\/wp-content\/uploads\/2026\/07\/anticorruption-missions-agence-francaise-768x432.webp 768w, https:\/\/www.values-associates.fr\/wp-content\/uploads\/2026\/07\/anticorruption-missions-agence-francaise-1536x864.webp 1536w, https:\/\/www.values-associates.fr\/wp-content\/uploads\/2026\/07\/anticorruption-missions-agence-francaise.webp 1800w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-64aff4a9 elementor-widget elementor-widget-text-editor\" data-id=\"64aff4a9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Signe d\u2019une vigilance accrue, l\u2019AFA a re\u00e7u <strong>802 signalements en 2024, soit +83 %<\/strong> en un an.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-18ba7bed e-con-full e-flex e-con e-child\" data-id=\"18ba7bed\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b31b106 elementor-widget elementor-widget-text-editor\" data-id=\"b31b106\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Pour approfondir, consultez notre guide : <a href=\"\/anticorruption\/role-agence-francaise-anticorruption\/\">le r\u00f4le de l\u2019AFA en d\u00e9tail<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-5a9737dd e-con-full e-flex e-con e-parent\" data-id=\"5a9737dd\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t<div class=\"elementor-element elementor-element-1c76ff67 e-flex e-con-boxed e-con e-child\" data-id=\"1c76ff67\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3ff45880 elementor-widget elementor-widget-heading\" data-id=\"3ff45880\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\"><span class=\"titre-large\">\n  <span class=\"strong\">Le <\/span>\n  <span class=\"accent accent-violet\">Plan national<\/span>\n  <span class=\"strong\"> de lutte contre la corruption 2025-2029<\/span>\n<\/span><\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4076885b elementor-widget elementor-widget-text-editor\" data-id=\"4076885b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Publi\u00e9 le 14 novembre 2025, le deuxi\u00e8me plan national succ\u00e8de au premier (2020-2022), apr\u00e8s trois ann\u00e9es sans strat\u00e9gie officielle. Son adoption fait suite \u00e0 un <strong>diagnostic s\u00e9v\u00e8re de la Cour des comptes<\/strong> (rapport du 9 d\u00e9cembre 2025), qui salue un cadre juridique solide mais des r\u00e9sultats contrast\u00e9s : un retard marqu\u00e9 du secteur public (en 2022, moins de 10 % des communes disposaient d\u2019un dispositif anticorruption) et une r\u00e9pression insuffisamment dissuasive (53 % des dossiers sans poursuites).<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3659f33d e-con-full e-flex e-con e-child\" data-id=\"3659f33d\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t<div class=\"elementor-element elementor-element-29764c e-con-full e-flex e-con e-child\" data-id=\"29764c\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5ad3b3fe elementor-widget elementor-widget-text-editor\" data-id=\"5ad3b3fe\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<strong>1.<\/strong> Renforcer la lutte au sein de l\u2019administration de l\u2019\u00c9tat.\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-20fa4e08 e-con-full e-flex e-con e-child\" data-id=\"20fa4e08\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-69bb272b elementor-widget elementor-widget-text-editor\" data-id=\"69bb272b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<strong>2.<\/strong> Accompagner les collectivit\u00e9s territoriales.\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6b3330f3 e-con-full e-flex e-con e-child\" data-id=\"6b3330f3\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-587b5840 elementor-widget elementor-widget-text-editor\" data-id=\"587b5840\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<strong>3.<\/strong> Prot\u00e9ger les acteurs \u00e9conomiques (accent sur les PME et ETI \u00e0 l\u2019international).\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3726d402 e-con-full e-flex e-con e-child\" data-id=\"3726d402\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-74d5fc75 elementor-widget elementor-widget-text-editor\" data-id=\"74d5fc75\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<strong>4.<\/strong> Agir au niveau international.\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5cf913cb elementor-widget elementor-widget-text-editor\" data-id=\"5cf913cb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Sa priorit\u00e9 affich\u00e9e : <strong>\u00e9tendre la vigilance aux organisations non assujetties \u00e0 Sapin 2<\/strong> (PME, ETI, petites collectivit\u00e9s).<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-7af2d81a e-con-full e-flex e-con e-child\" data-id=\"7af2d81a\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-240da826 elementor-widget elementor-widget-text-editor\" data-id=\"240da826\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Pour approfondir, consultez notre guide : <a href=\"\/anticorruption\/exemples-corruption\/\">des exemples de corruption<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-45fdb51 e-con-full e-flex e-con e-parent\" data-id=\"45fdb51\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t<div class=\"elementor-element elementor-element-7c3be549 e-flex e-con-boxed e-con e-child\" data-id=\"7c3be549\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4e175914 elementor-widget elementor-widget-heading\" data-id=\"4e175914\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\"><span class=\"titre-large\">\n  <span class=\"strong\">La <\/span>\n  <span class=\"accent accent-violet\">dimension internationale<\/span>\n  <span class=\"strong\"> de la lutte anticorruption<\/span>\n<\/span><\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3fd01ec9 elementor-widget elementor-widget-text-editor\" data-id=\"3fd01ec9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Une entreprise fran\u00e7aise active \u00e0 l\u2019international doit composer avec des <strong>textes \u00e9trangers \u00e0 forte port\u00e9e<\/strong>.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-532eee06 e-con-full e-flex e-con e-child\" data-id=\"532eee06\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t<div class=\"elementor-element elementor-element-1b8fc2f8 e-con-full e-flex e-con e-child\" data-id=\"1b8fc2f8\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-58d112fb elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"58d112fb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-arrow-alt-circle-right\" viewBox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M256 8c137 0 248 111 248 248S393 504 256 504 8 393 8 256 119 8 256 8zM140 300h116v70.9c0 10.7 13 16.1 20.5 8.5l114.3-114.9c4.7-4.7 4.7-12.2 0-16.9l-114.3-115c-7.6-7.6-20.5-2.2-20.5 8.5V212H140c-6.6 0-12 5.4-12 12v64c0 6.6 5.4 12 12 12z\"><\/path><\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">FCPA (Foreign Corrupt Practices Act, \u00c9tats-Unis, 1977) : port\u00e9e extraterritoriale, applicable d\u00e8s qu\u2019un lien existe avec les \u00c9tats-Unis (cotation, usage du dollar, etc.).<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-arrow-alt-circle-right\" viewBox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M256 8c137 0 248 111 248 248S393 504 256 504 8 393 8 256 119 8 256 8zM140 300h116v70.9c0 10.7 13 16.1 20.5 8.5l114.3-114.9c4.7-4.7 4.7-12.2 0-16.9l-114.3-115c-7.6-7.6-20.5-2.2-20.5 8.5V212H140c-6.6 0-12 5.4-12 12v64c0 6.6 5.4 12 12 12z\"><\/path><\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">UK Bribery Act (Royaume-Uni, 2010) : parmi les plus stricts au monde, il sanctionne le fait de ne pas avoir emp\u00each\u00e9 la corruption en son sein.<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6cac5e6f e-con-full e-flex e-con e-child\" data-id=\"6cac5e6f\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-38ae49c6 elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"38ae49c6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-arrow-alt-circle-right\" viewBox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M256 8c137 0 248 111 248 248S393 504 256 504 8 393 8 256 119 8 256 8zM140 300h116v70.9c0 10.7 13 16.1 20.5 8.5l114.3-114.9c4.7-4.7 4.7-12.2 0-16.9l-114.3-115c-7.6-7.6-20.5-2.2-20.5 8.5V212H140c-6.6 0-12 5.4-12 12v64c0 6.6 5.4 12 12 12z\"><\/path><\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Conventions internationales : OCDE (1997) et ONU (M\u00e9rida, 2003) fixent un socle commun.<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-arrow-alt-circle-right\" viewBox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M256 8c137 0 248 111 248 248S393 504 256 504 8 393 8 256 119 8 256 8zM140 300h116v70.9c0 10.7 13 16.1 20.5 8.5l114.3-114.9c4.7-4.7 4.7-12.2 0-16.9l-114.3-115c-7.6-7.6-20.5-2.2-20.5 8.5V212H140c-6.6 0-12 5.4-12 12v64c0 6.6 5.4 12 12 12z\"><\/path><\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Norme ISO 37001 : certifiable, elle structure un syst\u00e8me de management anticorruption reconnu, sans \u00eatre obligatoire.<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-42cf2a elementor-widget elementor-widget-text-editor\" data-id=\"42cf2a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>L\u2019enjeu pour une entreprise fran\u00e7aise : aligner ses standards et mener la due diligence sur ses activit\u00e9s et tiers hors de France.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7528304 elementor-widget elementor-widget-image\" data-id=\"7528304\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"800\" height=\"450\" src=\"https:\/\/www.values-associates.fr\/wp-content\/uploads\/2026\/07\/anticorruption-textes-internationaux-1024x576.webp\" class=\"attachment-large size-large wp-image-25847238\" alt=\"La dimension internationale de la lutte anticorruption : FCPA, UK Bribery Act, conventions OCDE et ONU\" srcset=\"https:\/\/www.values-associates.fr\/wp-content\/uploads\/2026\/07\/anticorruption-textes-internationaux-1024x576.webp 1024w, https:\/\/www.values-associates.fr\/wp-content\/uploads\/2026\/07\/anticorruption-textes-internationaux-300x169.webp 300w, https:\/\/www.values-associates.fr\/wp-content\/uploads\/2026\/07\/anticorruption-textes-internationaux-768x432.webp 768w, https:\/\/www.values-associates.fr\/wp-content\/uploads\/2026\/07\/anticorruption-textes-internationaux-1536x864.webp 1536w, https:\/\/www.values-associates.fr\/wp-content\/uploads\/2026\/07\/anticorruption-textes-internationaux.webp 1800w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3acadfbb e-con-full e-flex e-con e-child\" data-id=\"3acadfbb\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7719b01a elementor-widget elementor-widget-text-editor\" data-id=\"7719b01a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Pour approfondir, consultez notre guide : <a href=\"\/anticorruption\/loi-sapin-2-fcpa-uk-bribery-act\/\">le comparatif Sapin 2, FCPA et UK Bribery Act<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-14d45b11 e-con-full e-flex e-con e-parent\" data-id=\"14d45b11\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t<div class=\"elementor-element elementor-element-194b44c3 e-flex e-con-boxed e-con e-child\" data-id=\"194b44c3\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-688cc15c elementor-widget elementor-widget-heading\" data-id=\"688cc15c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\"><span class=\"titre-large\">\n  <span class=\"strong\">Risques et <\/span>\n  <span class=\"accent accent-violet\">sanctions encourus<\/span>\n<\/span><\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-34691bea elementor-widget elementor-widget-text-editor\" data-id=\"34691bea\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Le non-respect des obligations anticorruption expose \u00e0 <strong>trois types de risques<\/strong>.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-b27ff18 e-con-full e-flex e-con e-child\" data-id=\"b27ff18\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t<div class=\"elementor-element elementor-element-3e24a447 e-con-full e-flex e-con e-child\" data-id=\"3e24a447\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5c639fa4 elementor-widget elementor-widget-heading\" data-id=\"5c639fa4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Sanctions administratives (AFA)<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-49d6086a elementor-widget elementor-widget-text-editor\" data-id=\"49d6086a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>\u00c0 l\u2019issue d\u2019un contr\u00f4le, le directeur de l\u2019AFA peut adresser un avertissement. La Commission des sanctions peut enjoindre d\u2019adapter les proc\u00e9dures de conformit\u00e9 (dans un d\u00e9lai inf\u00e9rieur \u00e0 trois ans), prononcer une amende pouvant atteindre 200 000 \u20ac pour une personne physique et 1 M\u20ac pour une personne morale, et ordonner la publication de sa d\u00e9cision.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-2a197c4 e-con-full e-flex e-con e-child\" data-id=\"2a197c4\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b5df75c elementor-widget elementor-widget-heading\" data-id=\"b5df75c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Sanctions p\u00e9nales<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2f321509 elementor-widget elementor-widget-text-editor\" data-id=\"2f321509\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>La corruption priv\u00e9e est punie de 5 ans d\u2019emprisonnement et 500 000 \u20ac d\u2019amende, la corruption publique de 10 ans et 1 M\u20ac (montant pouvant \u00eatre port\u00e9 au double du produit de l\u2019infraction). Pour une personne morale, l\u2019amende est quintupl\u00e9e, et la responsabilit\u00e9 p\u00e9nale des dirigeants peut \u00eatre engag\u00e9e.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-48330db e-con-full e-flex e-con e-child\" data-id=\"48330db\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-620afb8e elementor-widget elementor-widget-heading\" data-id=\"620afb8e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Risques r\u00e9putationnels et op\u00e9rationnels<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-36b6d04d elementor-widget elementor-widget-text-editor\" data-id=\"36b6d04d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>D\u00e9gradation de l\u2019image, ruptures commerciales, perte de confiance des investisseurs et des partenaires.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-7149614 e-con-full e-flex e-con e-child\" data-id=\"7149614\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-129755c3 elementor-widget elementor-widget-text-editor\" data-id=\"129755c3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Pour approfondir, consultez nos guides : <a href=\"\/anticorruption\/responsabilite-penale-dirigeants\/\">la responsabilit\u00e9 p\u00e9nale des dirigeants<\/a> &nbsp;&middot;&nbsp; <a href=\"\/blog\/sapin-2-sanctions-non-respect\/\">les sanctions Sapin 2<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6ddf789f e-con-full e-flex e-con e-parent\" data-id=\"6ddf789f\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t<div class=\"elementor-element elementor-element-2fe50a3 e-flex e-con-boxed e-con e-child\" data-id=\"2fe50a3\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-15ad7d47 elementor-widget elementor-widget-heading\" data-id=\"15ad7d47\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">S\u00e9curisez votre gouvernance<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2cfb095a elementor-widget elementor-widget-text-editor\" data-id=\"2cfb095a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Loi Sapin 2, ISO 37001 : transformez vos obligations r\u00e9glementaires en un levier de confiance et de performance pour votre organisation.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-68a8117e elementor-align-center elementor-widget elementor-widget-button\" data-id=\"68a8117e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"\/sapin-2\/logiciel\/anticorruption\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">En savoir plus<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-75a97a83 e-con-full e-flex e-con e-parent\" data-id=\"75a97a83\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t<div class=\"elementor-element elementor-element-5b158029 e-flex e-con-boxed e-con e-child\" data-id=\"5b158029\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-73c6b386 elementor-widget elementor-widget-text-editor\" data-id=\"73c6b386\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Du Code p\u00e9nal \u00e0 la loi Sapin 2, du contr\u00f4le de l\u2019AFA au Plan national 2025-2029, le cadre anticorruption fran\u00e7ais combine pr\u00e9vention et r\u00e9pression, et concerne d\u00e9sormais bien au-del\u00e0 des seules grandes entreprises. Le ma\u00eetriser, c\u2019est transformer une contrainte r\u00e9glementaire en gage de confiance pour ses partenaires, ses financeurs et ses administr\u00e9s.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-40c81802 e-con-full e-flex e-con e-parent\" data-id=\"40c81802\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t<div class=\"elementor-element elementor-element-6de25240 e-flex e-con-boxed e-con e-child\" data-id=\"6de25240\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-50541b1b elementor-widget elementor-widget-heading\" data-id=\"50541b1b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Questions fr\u00e9quentes sur le cadre l\u00e9gal anticorruption<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-77d78b4c elementor-widget elementor-widget-n-accordion\" data-id=\"77d78b4c\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;default_state&quot;:&quot;all_collapsed&quot;,&quot;max_items_expended&quot;:&quot;one&quot;,&quot;n_accordion_animation_duration&quot;:{&quot;unit&quot;:&quot;ms&quot;,&quot;size&quot;:400,&quot;sizes&quot;:[]}}\" data-widget_type=\"nested-accordion.default\">\n\t\t\t\t\t\t\t<div class=\"e-n-accordion\" aria-label=\"Accordion. Open links with Enter or Space, close with Escape, and navigate with Arrow Keys\">\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-2010\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"1\" tabindex=\"0\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-2010\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><h3 class=\"e-n-accordion-item-title-text\"> Quel est le cadre l\u00e9gal anticorruption en France ? <\/h3><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-2010\" class=\"elementor-element elementor-element-7ed1ed6c e-con-full e-flex e-con e-child\" data-id=\"7ed1ed6c\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-44c16502 elementor-widget elementor-widget-text-editor\" data-id=\"44c16502\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Il repose sur la loi Sapin 2 (2016), qui impose les 8 piliers de conformit\u00e9 aux entreprises de plus de 500 salari\u00e9s et 100 M\u20ac de chiffre d\u2019affaires, compl\u00e9t\u00e9e par le Code p\u00e9nal (volet r\u00e9pressif) et par le Plan national de lutte contre la corruption 2025-2029, qui \u00e9tend la vigilance aux PME, ETI et collectivit\u00e9s.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-2011\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"2\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-2011\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><h3 class=\"e-n-accordion-item-title-text\"> Quel est le r\u00f4le de l\u2019AFA (Agence fran\u00e7aise anticorruption) ? <\/h3><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-2011\" class=\"elementor-element elementor-element-f6f0d14 e-con-full e-flex e-con e-child\" data-id=\"f6f0d14\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5948ea80 elementor-widget elementor-widget-text-editor\" data-id=\"5948ea80\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>L\u2019AFA assure trois missions : informer et accompagner les organisations, contr\u00f4ler la mise en \u0153uvre des dispositifs anticorruption, et sanctionner les manquements via sa Commission des sanctions (avertissement, injonction, amende jusqu\u2019\u00e0 1 M\u20ac).<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-2012\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"3\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-2012\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><h3 class=\"e-n-accordion-item-title-text\"> Quelles sont les principales sanctions en cas de non-respect des obligations anticorruption ? <\/h3><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-2012\" class=\"elementor-element elementor-element-64b8319a e-con-full e-flex e-con e-child\" data-id=\"64b8319a\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-60206957 elementor-widget elementor-widget-text-editor\" data-id=\"60206957\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Les sanctions administratives de l\u2019AFA atteignent 1 M\u20ac pour une personne morale. Les sanctions p\u00e9nales vont jusqu\u2019\u00e0 5 ans et 500 000 \u20ac pour la corruption priv\u00e9e, et 10 ans et 1 M\u20ac pour la corruption publique. La responsabilit\u00e9 p\u00e9nale des dirigeants peut \u00eatre engag\u00e9e.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-2013\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"4\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-2013\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><h3 class=\"e-n-accordion-item-title-text\"> Quels textes internationaux compl\u00e8tent le cadre anticorruption fran\u00e7ais ? <\/h3><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-2013\" class=\"elementor-element elementor-element-7abe0768 e-con-full e-flex e-con e-child\" data-id=\"7abe0768\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-25dde10 elementor-widget elementor-widget-text-editor\" data-id=\"25dde10\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Le FCPA am\u00e9ricain (1977) et le UK Bribery Act (2010) ont une port\u00e9e extraterritoriale et peuvent s\u2019appliquer aux entreprises fran\u00e7aises. Les conventions OCDE (1997) et ONU (2003) fixent par ailleurs des standards internationaux.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-2014\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"5\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-2014\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><h3 class=\"e-n-accordion-item-title-text\"> Faut-il une certification ISO 37001 pour \u00eatre conforme ? <\/h3><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-2014\" class=\"elementor-element elementor-element-5deea7d6 e-con-full e-flex e-con e-child\" data-id=\"5deea7d6\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-789e7459 elementor-widget elementor-widget-text-editor\" data-id=\"789e7459\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Non. L\u2019ISO 37001 n\u2019est pas obligatoire : c\u2019est une norme internationale de management anticorruption, certifiable, qui peut compl\u00e9ter et cr\u00e9dibiliser un dispositif conforme \u00e0 la loi Sapin 2, mais elle ne s\u2019y substitue pas.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<script type=\"application\/ld+json\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@type\":\"FAQPage\",\"mainEntity\":[{\"@type\":\"Question\",\"name\":\"Quel est le cadre l\\u00e9gal anticorruption en France ?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"Il repose sur la loi Sapin 2 (2016), qui impose les 8 piliers de conformit\\u00e9 aux entreprises de plus de 500 salari\\u00e9s et 100 M\\u20ac de chiffre d\\u2019affaires, compl\\u00e9t\\u00e9e par le Code p\\u00e9nal (volet r\\u00e9pressif) et par le Plan national de lutte contre la corruption 2025-2029, qui \\u00e9tend la vigilance aux PME, ETI et collectivit\\u00e9s.\"}},{\"@type\":\"Question\",\"name\":\"Quel est le r\\u00f4le de l\\u2019AFA (Agence fran\\u00e7aise anticorruption) ?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"L\\u2019AFA assure trois missions : informer et accompagner les organisations, contr\\u00f4ler la mise en \\u0153uvre des dispositifs anticorruption, et sanctionner les manquements via sa Commission des sanctions (avertissement, injonction, amende jusqu\\u2019\\u00e0 1 M\\u20ac).\"}},{\"@type\":\"Question\",\"name\":\"Quelles sont les principales sanctions en cas de non-respect des obligations anticorruption ?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"Les sanctions administratives de l\\u2019AFA atteignent 1 M\\u20ac pour une personne morale. Les sanctions p\\u00e9nales vont jusqu\\u2019\\u00e0 5 ans et 500 000 \\u20ac pour la corruption priv\\u00e9e, et 10 ans et 1 M\\u20ac pour la corruption publique. La responsabilit\\u00e9 p\\u00e9nale des dirigeants peut \\u00eatre engag\\u00e9e.\"}},{\"@type\":\"Question\",\"name\":\"Quels textes internationaux compl\\u00e8tent le cadre anticorruption fran\\u00e7ais ?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"Le FCPA am\\u00e9ricain (1977) et le UK Bribery Act (2010) ont une port\\u00e9e extraterritoriale et peuvent s\\u2019appliquer aux entreprises fran\\u00e7aises. Les conventions OCDE (1997) et ONU (2003) fixent par ailleurs des standards internationaux.\"}},{\"@type\":\"Question\",\"name\":\"Faut-il une certification ISO 37001 pour \\u00eatre conforme ?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"Non. L\\u2019ISO 37001 n\\u2019est pas obligatoire : c\\u2019est une norme internationale de management anticorruption, certifiable, qui peut compl\\u00e9ter et cr\\u00e9dibiliser un dispositif conforme \\u00e0 la loi Sapin 2, mais elle ne s\\u2019y substitue pas.\"}}]}<\/script>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Cadre l\u00e9gal anticorruption en France : Sapin 2, AFA, Plan national 2025-2029 Quels textes encadrent la lutte contre la corruption en France, et qui doivent-ils mobiliser ? Le cadre l\u00e9gal anticorruption fran\u00e7ais repose sur deux temps forts : la loi Sapin 2 (2016), qui pose les fondations, et le Plan national 2025-2029, qui rel\u00e8ve les [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":25847228,"parent":25846892,"menu_order":4,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-25847241","page","type-page","status-publish","has-post-thumbnail","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Risk Management | Values Associates<\/title>\n<meta name=\"description\" content=\"Risk management is a critical issue for any organization, whether businesses, local authorities, or public administrations.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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