Non-compliance with LCB-FT and unfair competition: an important criterion for investors
When a company fails to comply with its anti-money laundering and anti-terrorist financing obligations...
Expert opinion
When a company fails to comply with its anti-money laundering and anti-terrorist financing obligations...
Legal column by Muriel Goldberg-Darmon, Doctor of Law, partner at Cohen & Gresser, Guillaume Guérin and Eleonore Messina...
Legal column by Sébastien Praicheux, doctor of law, member of the Paris Bar, partner at Norton Rose Fulbright LLP,...
Legal column by Guillaume Dolidon, member of the Paris Bar. Among the fundamental attributes of a partner, we classically distinguish the...
The emergence of a new generation of artificial intelligence raises fundamental questions. Should we be concerned that a photo created from scratch by an...
Legal column by Frank Martin Laprade, avocat à la Cour - Partner at Jeantet, research professor at Paris University...
The AMF is seeking to sanction a company (a legal entity) and its director (an individual) for having - both of them - carried out...
By Grégoire Haniquaut, economist-statistician at the Banque de France. Paris is going from strength to strength: between 2019 and 2023,...
NFTs, representing a key innovation in the digital sector, are attracting creators, collectors and investors worldwide. Associated with...
By Claudia Ravat, ESG analyst, La Française AM At the 12th United Nations Forum on Business and Sustainable Development,...