Société de gestion immobilière
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SanctionsAnalyse statistique des sanctions prononcées par l'ACPR depuis sa créationPar Alain CURTET ...28/08/2022NewsENQUÊTE COMPLIANCE ÉDITION 2021Pour la 3e année consécutive, l’ AFJE et ethicorp s’associent pour lancer l’édition 2021 de leur grande enquête sur la compliance et la p…28/08/2022NewsChina's progress in strengthening measures to tackle money laundering and terrorist financing6 October 2021 - Since the 2019 assessment of China’s measures to tackle money laundering and terrorist financing, the country has taken a …28/08/2022NewsAgile Risk ManagementAGILE Risk Management The probability (likelihood) of experiencing the impact. An organisation will normally assess risks against a predeter…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…28/08/2022NewsDOJ : CEO of Major Defense Contractor Charged with BriberyJUSTICE NEWS Department of JusticeOffice of Public Affairs _ _ FOR IMMEDIATE RELEASEMonday, October 18, 2021 website CEO of Major Defe…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…28/08/2022NewsEUROPOL : money laundering caseAn unprecedented international law enforcement operation involving 16 countries has resulted in the arrest of 20 individuals suspected of be…28/08/2022ÉditoUne façon d’analyser l’ampleur des risques ou comment parler de l’ampleur des risquesExperte Fonction Risk Manager et Gestion des Risques, enseignant et chercheur en gestion à l'Université Toulouse II, Caroline AUBRY propos…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…28/08/2022NewsAFNOR et la norme Biodiversité NF X32-001Les rapports alarmants se succèdent : il y a urgence à enrayer l’appauvrissement de la biodiversité. Pour soutenir les politiques publiques …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…28/08/2022
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