Comment les entreprises se positionnent-elles face à l’évaluation des tiers ?
Pascal Goupilleau, Directeur de la Business Line Conformité…
Fermeture de l’accès public au RBE : historique et impacts
L'annonce de la fermeture de l'accès public au Registre des…
Sapin II: difficulties related to the evaluation of third parties
The fight against corruption has become a real challenge…
The “name and shame” and late payment: what to remember?
On the front of payment deadlines, the fine of €1.8 million…
The "name and shame" and late payment: what to remember?
On the front of payment deadlines, the fine of €1.8 million…
Due Dilligence : raising collective awareness in the application of regulations
More and more non-governmental organizations are taking the…
Why seek the beneficial owner of a company?
Since 2017, French companies have been required to declare…
Compliance and IA: towards more efficiency and quality
At a time when regulation is becoming increasingly binding…
KYS compliance and due diligence: what solutions?
In order to meet the new regulations on the fight against…
