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Tag: Risk Management

Business ethics and compliance

EU REGULATION 2017/821 – New due diligence obligations of EU based importers of tin, tantalum, tungsten and gold.

03/11/2021

business ethics · Commodities trading · Compliance · Corruption · Customs · Due diligence · Risk Management
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4 square Edouard VII
75009 Paris
France
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15 quai Lamandé
76600 Le Havre
France
+33 (0)2 35 22 18 88

24 cours Pierre Puget
13006 Marseille
France
+33 (0)4 86 68 49 14

30 allées de Tourny
33000 Bordeaux
France
+33 (0)5 40 25 69 11

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