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 ...
Summary of the evolution of the complexity of structured products marketed in France. / CID Consulting
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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).
The 1st Luxembourg compliance code
Risk & Fraud | Payments | Fintech LinkedIn Submit a job offer: https://graces.community/recruters/ Consult the offers that suit you: https://job.graces.community/login
The new platform brings together import licensing information, analysis and reporting and simplifies notification procedures for WTO Members.
At the meeting of the Committee on Government Procurement, parties to the Agreement on Government Procurement (GPA) urged the United Kingdom to complete the remaining steps to accede to the Agreement on an individual basis after leaving the European Union .
Budget action to fight the COVID-19 pandemic
A roadmap for the budgetary measures to be taken during the different phases of the pandemic
Public investments for the recovery
The Global Financial Stability Report presents the semi-annual assessment of global financial markets and discusses emerging market financing in a global context.