Private Equity & Debt / Infrastructure
Articles de veille conformité sur le thème « Private Equity & Debt / Infrastructure ».
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…28/08/2022NewsOCC 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…28/08/2022NewsLivre Blanc sur "La digitalisation des processus de compliance"La digitalisation des processus de compliance Le Cercle Montesquieu et l’AFJE, avec le soutien du Cercle de la Compliance, ont conduit une é…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…28/08/2022NewsHOW 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 …28/08/2022NewsTHE NATIONAL LAW REVIEWOn January 1, 2021, Congress enacted the Anti-Money Laundering Act of 2020 (the “Act”).1 As part of the National Defense Authorization Act f…28/08/2022
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