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Media : all the news
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Update of the SRI label standards
impact on the confiscation of assets seized under CJIP
TPE-PME: the EDPS publishes an RGPD guide available in French
PRESS RELEASE FROM THE PROSECUTOR OF THE REPUBLIC FINANCIER - September 18, 2024
Public procurement and CSR
France: eight soldiers on trial for suspected corruption and favouritism
Anticor association regains anti-corruption accreditation
AMF : PENALTY COMMISSION - Decision no. 9 of September 12, 2024
Ethical risk and image: Nestlé case
ESG-RSE: what skills does the General Counsel need?
Sanction: Important notice from the Italian Insurance Supervisory Authority
Technical Standards on amending Commission Implementing Regulation
The Role of FIUs in the National Risk Assessment Process
Progress and gaps in whistleblower protection
CS3D: Review of the FAQ published by the European Commission
Treasurer embezzles €180,000 from her handball club to live in luxury
LCBFT: failure by the customer to update AND close his securities account
Organized crime and corruption, an explosive cocktail with Fabrice Rizzoli
REGULATORY FLASH SEPTEMBER 2024
Updating the EBIOS Risk Manager method - ANSSI
The status of the internal audit profession in Africa
Illicit means of evidence, data collection and criminal liability
AI systems and RGPD from a data protection perspective
CJIP between Parquet National Financier and Danske Bank
Kiabi scandal: treasurer accused of embezzling $100 million
Compliance officers in Monaco: the impact of the grey list
Compliance and Internal Control news
Duty of vigilance: creation of a dedicated chamber at the Paris Court of First Instance
Horizontal examination of technical conformity _ corruption
Qalestra White Paper
The OECD's role in corporate responsibility
COMPLIANCE NEWSLETTER SEPTEMBER 2024
Regulatory Flash September 2024
AMLA - Countering money laundering and the financing of terrorism
IMPACT OF THE DIGITAL OPERATIONAL RESILIENCE ACT ON THE INTERNAL AUDIT FUNCTION
SANCTIONS IN EUROPE
Guidance on adequate procedures to prevent the commission of foreign bribery
WAMU Banking Commission - 2023 annual report
Effective suspicious transaction reporting (STR)
ACPR conference on LCB-FT
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