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Searching Content indexed under Security by NoŽlle Lenoir ordered by Published Date Descending.
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Digitalization And The Challenge Of KYC For Financial Institutions
Procedures of due diligence are an essential part of compliance programs.
France
22 Jan 2019
2
SEC Report Warns Of Potential Internal Controls Enforcement Actions Against Cyber Fraud Victims
On Oct. 16, the Securities and Exchange Commission (SEC) issued an investigative report warning that public companies victimized by cyber fraud could also face enforcement action for violating federal securities laws by failing to maintain sufficient internal accounting controls.
United States
25 Oct 2018
3
Data Protection: Europe Vs. The United States
Paris partner NoŽlle Lenoir wrote an article that appeared in the May 2016 issue of Politique Internationale. The article discusses data protection in Europe versus the United States.
United States
25 May 2016
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