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yazannukkari
22 déc. 20222 min de lecture
Anti-corruption: progress to be made for France
The Group of States against Corruption (GRECO), the Council of Europe's anti-corruption body, published a report on 9 January 2020 in...
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yazannukkari
22 déc. 20223 min de lecture
The Sapin II Law
The law of 9 December 2016 on transparency, the fight against corruption and the modernization of economic life (Sapin II Law) was voted...
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yazannukkari
22 déc. 20223 min de lecture
The AMF publishes a guide on freezing assets
On the 16th of July 2020, the Financial Markets Authority (Authorité des marches financiers) (AMF); Made available to professionals a...
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