Due Dilligence : raising collective awareness in the application of regulations
More and more non-governmental organizations are taking the…
Why seek the beneficial owner of a company?
Since 2017, French companies have been required to declare…
Compliance and IA: towards more efficiency and quality
At a time when regulation is becoming increasingly binding…
KYS compliance and due diligence: what solutions?
In order to meet the new regulations on the fight against…
Financial and extra-financial rating: where is the equilibrium point?
The CSR (Corporate Social Responsibility) theme is now very…
