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...
Financial and extra-financial rating: where is the equilibrium point?
The CSR (Corporate Social Responsibility) theme is now very...
