Cabinet d'avocats
Articles de veille conformité sur le thème « Cabinet d'avocats ».
NewsANSSI : RAPPORT MENACES ET INCIDENTS DU CERT-FRL'ensemble des échantillons obtenus par l'ANSSI jusqu'à maintenant a permis de comparer ces derniers avec les listes de marqueurs en sources…28/08/2022NewsOECD 2020 - Confidentiality and Information Security Management ToolkitThe Global Forum on Transparency and Exchange of Information for Tax Purposes (Global Forum) has worked since 2014 to support its members in…28/08/2022NewsRAPPORT ANNUEL DES NOTAIRES DE FRANCELe rapport annuel rend compte des missions des notaires de France au service de l’Etat et du citoyen, des familles, de l’immobilier, de l'en…28/08/2022NewsOECD 2020 GLOBAL FORUM ANNUAL REPORTWith 161 members, the Global Forum on Transparency and Exchange of Information for Tax Purposes is the leading international body working on…28/08/2022NewsOECD - Assessing Tax Compliance and Illicit Financial Flows in South AfricaIllicit financial flows (IFFs) such as tax evasion are a major policy challenge for developing and emerging economies, in particular as the …28/08/2022NewsOpenness and transparency at the European Council and the Council of the European UnionThe programme of the current Presidency of the Council states that ‘inclusion of citizens, dialogue with civil society organisations and tra…28/08/2022NewsSustainability-linked Derivatives: KPI GuidelinesSince the first sustainability-linked derivative (SLD) was executed in August 2019, market participants have entered into a variety of SLDs,…28/08/2022NewsHow to be a fraud fighter by ACFEHow to be a FRAUD FIGHTER To fight fraud in your organization, you first have to learn what fraud is, why it’s important to stop it, red fla…28/08/2022NewsRisk in Focus 2022: hot topics for internal auditors👉 website While the coronavirus pandemic continues to disrupt the corporate landscape in the present, the new edition of the ECIIA Risk i…28/08/2022NewsProposition de loi visant à améliorer la protection des lanceurs d'alerteLa proposition de loi renforce la protection des lanceurs d'alerte, consacrée par la loi dite "Sapin 2" de 2016. Elle transpose un…28/08/2022NewsRecommandations pour les architectures des systèmes d'information sensibles ou diffusion restreinteL'instruction interministérielle n° 901/SGDSN/ANSSI (II 901) du 28 janvier 2015 définit les objectifs et les mesures de sécurité minimales r…28/08/2022NewsOECD International Compliance Assurance Programme (ICAP)ICAP is a voluntary risk assessment and assurance programme to facilitate open and co-operative multilateral engagements between MNE groups …28/08/2022
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