Compliance: essential steps for effective management
Now more than ever, it is crucial for companies to...
Risk mapping for useful due diligence investments
It's not just in theory that the pillar of assessment...
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: deciphering the AFA's final recommendations
Focus on the final recommendations of the AFA in...
