L'actualité décryptée par nos experts

The fight against corruption has become a real challenge for companies. However, in the application of the Sapin 2 law, difficulties lie in third party evaluation processes.

More and more non-governmental organizations are taking the courts to hold financial institutions and states to account for compliance.

Since 2017, French companies have been required to declare their beneficial owner(s) as effective, with the aim of identifying all persons who effectively control a company in order to effectively combat money laundering and the financing of terrorism.

At a time when regulation is becoming increasingly binding on financial institutions, how can AI help improve communication between supervisors and financial institutions?

Documental fraud is a growing evil that is now ranked third on the podium of the world's largest criminal industries, just after robberies and vehicle-related crime.

In order to meet the new regulations on the fight against corruption, money laundering and terrorism, procurement functions need to rethink their business processes to meet the challenges of vigilance and KYS.

The CSR (Corporate Social Responsibility) theme is now very much present in the public debate. Extra-financial rating is key to present companies’ actions and approaches but also to help investors differentiate them. That being said, are financial and extra-financial ratings equal?

Découvrez les dernières actualités sur la loi PACTE.

Tout savoir sur les conséquences du Brexit sur le RGPD.

Découvrez notre article sur l'Open Data des décisions de justice. Décryptage avec notre expert.