Name and shame" and late payments: what to remember?
On the payment delay front, the fine of 1.8 million euros was...
Sapin 2 Law: AFA's first Sanctions Committee
On June 25, 2019, a new milestone in the implementation of the...
Sapin 2 Law: AFA's first Sanctions Committee
On June 25, 2019, a new milestone in the implementation of the...
Sapin 2 Law: difficulties related to the evaluation of third parties
The fight against corruption has become a real challenge...
Sapin 2: deciphering the AFA's final recommendations
Focus on the final recommendations of the AFA in...
Politically exposed persons: new definition and business risks
The new regulations related to the fight against drug abuse are...
Collaborative KYC: a real optimization lever?
The initiatives have followed one another in recent years to...
Brexit and RGPD: consequences and derogations
Learn all about the implications of the Brexit on the GDPR.
Why search for the beneficial owner of a company?
Since 2017, French companies are in the obligation...
