Dans tous les secteurs de l’industrie, qu’il s’agisse du secteur public, de l’éducation, de la santé ou de la finance, l’utilisation du
In France, public limited companies and sole-trader businesses that have exceeded certain thresholds regarding their turnover, annual balance sheet or number of
After a wave of financial scandals in the United States, Senator Paul Sarbanes and Representative Michael G. Oxley proposed the Sarbanes Oxley Act
The risk of fraud in companies is increasing due to complex procedures, new technologies and ever-changing operational management methods within companies.
Regtech is a branch of the fintech industry that offers innovative compliance management tools to financial institutions.
The Sapin II law is a French legislation that has been established in response to the international imperative to fight corruption, much like the FCPA and the UK Bribery Act.
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