Cabinet d'avocats
Articles de veille conformité sur le thème « Cabinet d'avocats ».
NewsL’ANSSI et l’AMSN : sécurité des systèmes d’informationL’Agence nationale de la sécurité des systèmes d’information (ANSSI) et son homologue monégasque, l’Agence monégasque de sécurité numérique …28/08/2022NewsEU defence cooperationThe Council today established the general conditions under which non-EU countries could exceptionally be invited to participate in individua…28/08/2022NewsRecord to report (R2R) ToolkitBy Salih Ahmed ISLAM In finance and accounting, record-to-report is a management process used to collect, process, and present complete an…28/08/2022NewsTOP RISKS 2022 by Eurasia GroupTop Risks is Eurasia Group's annual forecast of the political risks that are most likely to play out over the course of the year. This year…28/08/2022NewsCommonwealth Anti-Corruption Benchmarks by the Global Infrastructure Anti-Corruption Centre (GIACC)Overview of the Benchmarks The Commonwealth Anti-Corruption Benchmarks were published in April 2021. They were produced by the Commonwealth…28/08/2022NewsThe 2022 Crypto Crime ReportTous les jours, GRACES.community sélectionne, gratuitement, pour vous le ou les articles importants pour votre prochaine veille réglementair…28/08/2022NewsEuropean Commission Taxonomy for sustainable activitiesWorks in view of the establishment of an EU classification system for sustainable activities, i.e. an EU taxonomy From action plan to Taxono…28/08/2022NewsEuropean Anti-Fraud OfficeThe EU is strengthening the legal framework for the protection of its financial interests. The Council today adopted its position at first r…28/08/2022NewsCommission proposes ‘operational arm’ of European Cyber ShieldThe European Commission laid out on Wednesday (23 June) its vision for a Joint Cyber Unit to tackle evolving cyberthreats and to increase Eu…28/08/2022NewsCommerce des biens à double usage: adoption de nouvelles règles de l'UEL'UE a mis à jour sa législation sur le contrôle des exportations applicable aux biens à double usage et technologies sensibles, tels que le…28/08/2022NewsCode la Compliance Dalloz 2021Code de la compliance 2021 Dalloz 1ère édition Auteur(s) : Marie-Emma Boursier ; William Feugère ; Eric Chevrier Commandez-le ici ...28/08/2022NewsSurvey Report: Five years of growth in public-private financial information-sharing to tackle crimeFive years of growth in public–private financial information-sharing partnerships to tackle crime In five years, from 2015 to 2020, the conc…28/08/2022
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