Sapin II (Loi Sapin II 2016) — French Anti-Corruption → United Kingdom (UK Bribery Act 2010 §7) 🇬🇧
UK Bribery Act 2010 §1, §2, §6, §7 + MoJ 6 Principles + Crime and Courts Act 2013 §45 (DPA) · SFO + CPS + NCA + FCA · §7 strict liability for failure-to-prevent + 6 Principles defense + SFO DPA with judicial approval
Sapin II (Loi Sapin II 2016) — French Anti-Corruption for United Kingdom (UK Bribery Act 2010 §7) falls under UK Bribery Act 2010 §1, §2, §6, §7 + MoJ 6 Principles + Crime and Courts Act 2013 §45 (DPA) — authority SFO + CPS + NCA + FCA · program §7 strict liability for failure-to-prevent + 6 Principles defense + SFO DPA with judicial approval.
Credentials: ISO 37001 Lead Auditor (BSI), CCEP-I (SCCE), CFE (ACFE), former DOJ FCPA Unit, former SFO Case Controller, NACC certified trainer.
United Kingdom (UK Bribery Act 2010 §7) legal framework: UK Bribery Act 2010 §1, §2, §6, §7 + MoJ 6 Principles + Crime and Courts Act 2013 §45 (DPA) — enforced by SFO + CPS + NCA + FCA · program §7 strict liability for failure-to-prevent + 6 Principles defense + SFO DPA with judicial approval. UKBA §7 imposes strict liability + adequate procedures defense + extraterritorial + SFO DPA court-approved.
Workflow: risk assessment → policy → training → DD → monitoring → audit → ISO 37001 → cooperation/disclosure.
Sapin II (Loi Sapin II 2016) — French Anti-Corruption takes 120-270 working days at 685,000-2,485,000 บาท.
FCPA — 28 voluntary disclosures, 22 declinations + 6 NPAs (zero indictment 2018-2025).
Coverage
How it works
- 1
Map UK Bribery Act 2010 §1, §2, §6, §7 + MoJ 6 Principles + Crime and Courts Act 2013 §45 (DPA)
Thresholds + extraterritoriality + SFO + CPS + NCA + FCA requirements.
- 2
Risk + policy
Risk assessment + ABC policy + WB channel under §7 strict liability for failure-to-prevent + 6 Principles defense + SFO DPA with judicial approval.
- 3
Training + DD
Role-based training + third-party DD + sanctions screen.
- 4
Audit + certification
Internal audit + ISO 37001 + management review.
- 5
Cooperation + disclosure
Voluntary disclosure + DPA/NPA/CJIP + monitor + remediation.
Frequently asked questions
Which law in United Kingdom (UK Bribery Act 2010 §7)?
UK Bribery Act 2010 §1, §2, §6, §7 + MoJ 6 Principles + Crime and Courts Act 2013 §45 (DPA)
Enforcing authority?
SFO + CPS + NCA + FCA
Covered program?
§7 strict liability for failure-to-prevent + 6 Principles defense + SFO DPA with judicial approval
Country notes?
UKBA §7 imposes strict liability + adequate procedures defense + extraterritorial + SFO DPA court-approved.
Timeline?
120-270 working days.
Extraterritorial reach?
FCPA = US person/USD/email. UKBA = UK nexus. Sapin II = French subsidiary. NACC = Thai entity.
Penalties?
FCPA = USD 2M/violation + disgorgement. UKBA §7 = unlimited fine. Sapin II = €1M AFA. NACC = 2× benefit + 10y prison.