“The lawyer is too expensive” and “he can’t do much”. “I don’t need it anyway, I can do it myself” or “I don’t know if it’s worth it or what it can do”. Here’s a summary of some of the thoughts that can go into determining an individual choice. The following lines attempt to provide …
Continue reading “Why hire a lawyer for a traffic case when you don’t have to?”
With the law of December 9, 2016 on transparency, the fight against corruption and the modernization of economic life, known as “Sapin II”, the legislator has defined a strong anti-corruption benchmark, inspired by international standards. This law also created the French Anti-Corruption Agency (AFA), which has been entrusted with the task of monitoring and advising …
A look back at the CAHUZAC affair – a politico-financial scandal highlighting the flaws in a controversial system We are in 2013, Jérôme CAHUZAC is then Minister in charge of the Budget at Pierre MOSCOVICI‘s Ministry of Economy and Finance. He wants to embody a policy of fiscal firmness in a context of economic crisis. …
Continue reading “Le Verrou de Bercy, between wobble and resistance”
What is responsible, sustainable, green and socially responsible finance? Responsible finance is finance that integrates extra-financial components into its economic model, such as the fight against money laundering, fraud and corruption, and the protection of the integrity of financial markets. It is finance that serves mankind and the planet. There are many different ways of …
Continue reading “The Compliance Officer as a player in Responsible Finance”
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