Compliance
PEP in disarray | Compliance
In February 2023, the compliance department of a French industrial group called on SKAN1 to assess the integrity of a… lire la suite
In February 2023, the compliance department of a French industrial group called on SKAN1 to assess the integrity of a… lire la suite
Our client, based in France, contacted Skan1 following a tempting offer to buy one of his companies by another American… lire la suite
Our client calls on Skan1 to understand the ins and outs of a potentially high volume business development with a… lire la suite
Our client avoids reputational risk with Skan1. Mission’s context : Our client, the company’s General Counsel, is involved in the… lire la suite
Our customer avoids a scam thanks to Skan1.ai. Mission Context : Our client, based in West Africa, wishes to set… lire la suite
Our client uses our SKAN-Check évaluation service to sift its portfolio of M&A targets Mission’s context : Our client’s M&A… lire la suite
A company based in Tanzania contacts our client to renew its industrial facilities. Our client uses SKAN-Check to ensure that… lire la suite
After having conquered Europe and Asia, a French SME (not subject to the anticorruption french law Sapin2) wishes to develop… lire la suite
When our client suspects that his sales representative is also working for his direct competitor, our research highlight a story… lire la suite
With a project of stake held in a Senegalese company, this customer resort to SKAN-4X to review the profile of… lire la suite