L’amende record de 9 milliards de dollars (environ 8,85 milliards d’euros) infligée par le régulateur américain à BNP Paribas en 2014 pour la violation de la loi d’embargo sur l’Iran, Cuba et le Soudan est encore présente dans bien des mémoires. Les plus avertis se rappellent, co...
Le Village by CA et Lefebvre Sarrut, l’un des leaders européens dans l’économie de la connaissance, ont dévoilé les lauréats de leur appel à candidatures commun #LegalTech, #RegTech et #Compliance. Le jury a reçu 100 dossiers et 9 ont été pré-sélectionnés pour partici...
Ce site nécessite l'utilisation de cookies pour vous garantir une bonne expérience de navigation mais vous êtes libre de refuser.D'accordRefuserEn savoir plus
Privacy & Cookies Policy
Privacy Overview
This website uses cookies to improve your experience while you navigate through the website. Out of these cookies, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may have an effect on your browsing experience.
Necessary cookies are absolutely essential for the website to function properly. This category only includes cookies that ensures basic functionalities and security features of the website. These cookies do not store any personal information.
Any cookies that may not be particularly necessary for the website to function and is used specifically to collect user personal data via analytics, ads, other embedded contents are termed as non-necessary cookies. It is mandatory to procure user consent prior to running these cookies on your website.
