Immobilier / BTP
Articles de veille conformité sur le thème « Immobilier / BTP ».
NewsOCC Clarifies Bank Authority to Engage in Certain Cryptocurrency Activities and Authority of OCC to Charter National Trust BanksNews Release 2021-121 | November 23, 2021 website WASHINGTON—The Office of the Comptroller of the Currency (OCC) today published a lette…28/08/2022NewsINTERACTION DE LA COMPLIANCE AVEC LES ORGANES DE GOUVERNANCEPar Nathalie KALESKI pour l'AFJE et Compliances Quels que soient le rattachement et le positionnement de la fonction compliance, le respons…28/08/2022NewsIndo-Pacific Strategy of the United States“We envision an Indo-Pacific that is open, connected, prosperous, resilient, and secure—and we are ready to work together with each of you t…28/08/2022NewsNorth Korean Proliferation Financing and Designated Non-Financial Businesses and Professions by RUSIBy Sasha Erskine This paper offers recommendations for international organisations and individual governments to adapt their regulation to b…28/08/2022NewsSOLVING TRANSPARENCY AND ACCOUNTABILITY RISKS IN ONLINE POLITICAL ADVERTISINGNEW TRANSPARENCY INTERNATIONAL REPORT MAKES FIVE GLOBAL RECOMMENDATIONS FOR REGULATING ONLINE POLITICAL ADVERTISING A new report published t…28/08/2022NewsIFFs and oil commodity trading series - OECDILLICIT FINANCIAL FLOWS IN OIL AND GAS COMMODITY TRADE: EXPERIENCE, LESSONS AND PROPOSALS website Oil trade activities constitute the mo…28/08/2022NewsHOW TO DO VENDOR DUE DILIGENCE REVIEWS by VenminderTous les jours, GRACES.community sélectionne, gratuitement, pour vous le ou les articles importants pour votre prochaine veille réglementair…28/08/2022NewsHow to Bribe by Transparency International UKThe purpose of this document is to illustrate how bribes are paid in practice, based on legal cases and realistic experiences. We hope that …28/08/2022NewsSERIOUS FRAUD OFFICE : symposium sur la criminalité économique"Two years ago I addressed this conference for the first time as Director of the Serious Fraud Office. I was less than a week into the …28/08/2022NewsGuidelines for governanceIIA Norway Guidelines for governance Table of content Introduction The objective of the Guidelines. Relationship to other frameworks and gu…28/08/2022NewsGuide de l'audit interneGuillaume Litvak (Auteur) Sébastien Allaire (Auteur) Défis et enjeux, Théorie et pratique Paru le 12 mars 2019 Guide (broché) Audit interne …28/08/2022NewsONU : Les Objectifs de Développement Durable ont 5 ans !Les 17 Objectifs de Développement Durable (ODD ou Agenda 2030) ont été adoptés en septembre 2015 par 193 pays aux Nations Unies, à la suite …28/08/2022
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