The French Anticorruption Agency (AFA) publishes the results of the survey on anti-corruption measures in companies Download the diagnosis on anti-corruption measures 2020 ...
AMF Doctrine / AFG Guide / Agama Conseil
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The Dalloz Compliance Code brings together all of the relevant texts, grouped together by theme (antitrust, money laundering, corruption, duty of vigilance, embargo and financial sanctions, whistleblower, blocking law).
AVP Compliance at Treezor LinkedIn
On December 22, 2017, the French Anti-Corruption Agency published its first recommendations intended to help all legal persons governed by public and private law to implement ...
Deputy Head of Compliance - Market Integrity at Amundi Profil LinkedIn
Product Risk Management AVP at Credit Suisse LinkedIn Profile
Addressing a panel of diverse audiences, this book covers a broad panorama of structuring topics related to digital security. Taking as a starting point the understanding ...
The Panorama of cybersecurity professions aims to guide companies in their recruitment policy, to support training officers and to encourage students or employees in ...
SEC whistleblower program ends record year with four more awards
Lightened constraints for those carrying out industrial projects, relaxed public procurement rules, easier eviction for second-home “squatters”, simplified administrative procedures… These are some of the