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...
Getting paid: 2 steps, 4 practical tips
Unfortunately, customer risk is not the prerogative of large companies...
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...