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Media : all the news
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Peru: ex-President sentenced to 20 years in prison for corruption
Suspicions of tax fraud laundering dismissed
Figures for the French banking and insurance market 2023
Between the Sapin 2 Law and the Duty of Vigilance: reports and internal investigations
European judicial systems - CEPEJ evaluation report
Fighting financial crime and supporting lawyers
Podcast - Vigilance, episode 12 Environmental impact of companies...
Key figures for the justice system Edition 2024
Discrimination litigation and rgpd
RISK IN FOCUS - Hot topics for internal auditors - 2025
ARTIFICIAL INTELLIGENCE and ORGANIZED CRIMINALITY - JUNALCO COLLOQUIUM
Flash Réglementaire N°51 Maison de la Compliance
Spoofing bank scams
Combating money laundering and the financing of terrorism (COLB & SSM)
Directors' and officers' liability (sustainability & vigilance)
USE OF GENERATIVE ARTIFICIAL INTELLIGENCE SYSTEMS
MANAGING AND AUDITING RGPD-RELATED RISKS
ACPR sanction against a bank
Switzerland - Publication of the second compliance report of the 4th evaluation cycle
BEST EGMONT CASES: Financial Analysis Cases 2021-2023
Lafarge in Syria: towards a trial for financing terrorism
Managing ethical risk in the Nestlé business (episode 2)
Newsflash: ESG fund names
AFA: Implementing the anti-corruption indicators of the CSRD Directive
Money laundering and the harm from organised crime: Results
EUROPOL Annual Report 2023
Big tech & the financial sector: what risks, what regulatory responses?
Several Monegasque bankers convicted of money laundering
Duty of care: persistent opacity and companies still without a plan
Guidelines 1/2024 on processing of personal data based on Article 6(1)(f) GDPR
Reconciling regulations : DORA & IA Act
CNIL sanctions: Online clairvoyance
Money laundering between Europe and China: "the shortcomings" of the investigation
HEARING OF DIDIER MIGAUD: RELAUNCHING THE FIGHT AGAINST CORRUPTION
Risk integration and sustainability reporting
The cybersecurity handbook for small business managers
Regulatory obligations relating to customer protection
FAKE BANK ADVISOR FRAUD
CSSF 2023 Activity Report
COMPREHENSIVE ANALYSIS OF CURRENT PRACTICES
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