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GOVERNANCES helps company directors, officers and employees in France and abroad to establish and implement internal compliance programs aimed at reducing the risks associated with the violation of the following types of laws and regulations:
Anti-Corruption (Loi Sapin 2 ; FCPA ; UKBA; ISO 37001; World Bank Integrity Program ; national anti-corruption laws)
Export Control;
Human Rights and Environmental Protection;
Competition and Antitrust;
Cybersecurity and data protection;
Fraud prevention;
Anti-Money Laundering and Counter-Terrorist Financing.
Company Details
- Employees
- 6
- Founded
- -
- Address
- 53, Rue De Maubeuge, Paris,france 75009,france
- Industry
- Business Consulting And Services
- Website
- governances.net
- Keywords
- Due Diligence, Investigations, Anti-Corruption, Compliance, Cybersecurity, Anti-Money Laundering and Counter-Terrorist Financing, Competition and Antitrust, Human Rights and Environmental Protection, Export Control, Fraud Prevention, Devoir de vigilance, Investigations, Corporate Governance, Governance Risk Management Compliance, Data Protection.
- HQ
- Paris, France
Governances Questions
GOVERNANCES's website is governances.net
GOVERNANCES's LinkedIn profile is https://fr.linkedin.com/company/governances
GOVERNANCES has
6 employees.
View email and phone details for 6
employees at GOVERNANCES.
GOVERNANCES's industry is
Business Consulting and Services
GOVERNANCES's top competitors are
Beam Me Up - Partners,
Dr. Reddy's Laboratories,
Insol Europe,
Raid Square,
Ligue Pour La Sécurité Du Web3 (Lsw3),
Robin,
Storm Partners,
Ethic-Ally Grc Advisors,
Eurosens 🇫🇷🇪🇺🇩🇪,
Domaine De La Tisnere.
GOVERNANCES's categories are Business Consulting and Services
GOVERNANCES's founding year is 2019
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-
PIERRE LAPORTE
Engagé Pour La Prévention De La Fraude…
Castres, Occitanie, France, France -
-
Sarah Astier
Associate At Governances
Katy, Texas, United States, United States3gmail.com, linklaters.com, governances.net -
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