Podcast: what are the challenges for compliance in 2021?
For this new edition of the Ellisphere podcast, we come back to the...
Invalidation of the Privacy Shield: the legal imbroglio
The Schrems II ruling invalidated the Privacy Shield agreement, which...
Financial and non-financial rating: towards convergence?
The theme of CSR is nowadays very present in the...
Sapin II: difficulties related to the evaluation of third parties
The fight against corruption has become a real challenge...
Why seek the beneficial owner of a company?
Since 2017, French companies have been required to declare...
KYS compliance and due diligence: what solutions?
In order to meet the new regulations on the fight against...
AI: what are the regulations in France?
In the continuity of the article of last February dedicated to...
The DPO, a key function for companies
Located at the heart of compliance issues, the Chief Compliance Officer...
