Sapin II in Practice: Our First Look
August 6, 2019What are the key failures and program trends OFAC has highlighted in major enforcement actions against financial institutions and corporations? Read More
What are the key failures and program trends OFAC has highlighted in major enforcement actions against financial institutions and corporations? Read More
At the end of 2016 France overhauled its anti-corruption enforcement with passage of the Law on Transparency, the Fight against Corruption and Modernization of Economic Read More
To stay up to date on the latest product offerings, research and GRC resources please visit or to login to your Steele products please visit www.diligent.com
Visit Diligent Login