Sapin II coordination with international anti-corruption frameworks. US FCPA (Foreign Corrupt Practices Act, 15 USC 78dd-1 + 78dd-2): US extraterritorial anti-bribery law + may apply to French entities listed on US exchanges or doing business with US persons; CJIPs frequently negotiated jointly with US DOJ + SEC. UK BRIBERY ACT 2010: UK anti-bribery regime including OFFENCE OF FAILURE TO PREVENT BRIBERY (S.7) similar to Sapin II Article 17; UK Serious Fraud Office (SFO) DPAs frequently negotiated alongside French CJIPs. ISO 37001:2025 ANTI-BRIBERY MANAGEMENT SYSTEMS - revised version expected 2025 (current is ISO 37001:2016): voluntary international standard providing structured anti-bribery management system; certification available + recognized by AFA. OECD ANTI-BRIBERY CONVENTION (1997): foundational international convention requiring criminalization of foreign-official bribery + extraterritorial enforcement + mutual legal assistance; France is signatory + OECD reviews France's implementation. UNCAC (United Nations Convention against Corruption, 2003): global anti-corruption convention; UNCAC reviews France + 180+ state parties. EU ANTI-CORRUPTION DIRECTIVE PROPOSAL (2023+): would harmonize EU-wide anti-corruption + supersede some national provisions; advancing through legislative process. GRECO (Group of States against Corruption, Council of Europe): peer-review mechanism with periodic France-specific evaluation reports + recommendations.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.