Cabinet d'avocats
Articles de veille conformité sur le thème « Cabinet d'avocats ».
NewsCommerce 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…28/08/2022NewsCommission 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…28/08/2022NewsEuropean 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…28/08/2022NewsEuropean 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…28/08/2022NewsAddition of Certain Entities to the Entity ListPUBLISHED DOCUMENT This document has been published in the Federal Register . Use the PDF linked in the document sidebar for the official e…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…28/08/2022NewsCommonwealth 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…28/08/2022NewsTOP 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…28/08/2022NewsRecord 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…28/08/2022NewsL’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 …28/08/2022NewsNew Zealand's progress in strengthening measures to tackle money laundering and terrorist financing31 May 2022 - Since the 2021 assessment of New Zealand's measures to tackle money laundering and terrorist financing, the country has taken …28/08/2022NewsFrance - Convention de l'OCDE sur la lutte contre la corruption - Rapport de Phase 4France: Rapport de Phase 4 Convention Anticorruption 16/12/2021 - Ce rapport détaille les bonnes pratiques et les défis de la France en mati…28/08/2022
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