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Peru: ex-President sentenced to 20 years in prison for corruption
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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
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Combating money laundering and the financing of terrorism (COLB & SSM)
Directors' and officers' liability (sustainability & vigilance)
USE OF GENERATIVE ARTIFICIAL INTELLIGENCE SYSTEMS
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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
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