Duty of Vigilance: Awakening the collective conscience
More and more non-governmental organizations are going to court to hold financial institutions and governments accountable for compliance.
Name and shame" and late payments: what to remember?
On the payment delays front, the 1.8 million euro fine imposed by the DGCCRF in the middle of the summer has caused a lot of talk. This fine has put the spotlight back on the...
Name and shame" and late payments: what to remember?
On the payment delays front, the 1.8 million euro fine imposed by the DGCCRF in the middle of the summer has caused a lot of talk. This fine has put the spotlight back on the...
Politically exposed persons: new definition and business risks
The new regulations related to the fight against corruption, money laundering and the financing of terrorism are accompanied by a particular lexicon that it is important to understand...