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The cybersecurity handbook for small business managers

November 5, 2024
10 min.
20
20
Editorial

CSR and ODD - The CSR platform

October 31, 2024
10 min.
20
20
Editorial

GLOBAL COMPACT NEWSLETTER

October 28, 2024
10 min.
20
20
Editorial

TPE-PME: the EDPS publishes an RGPD guide available in French

October 23, 2024
10 min.
20
20
Editorial

Horizontal examination of technical conformity _ corruption

October 10, 2024
10 min.
20
20
Editorial

Cryptoactives and cybercrime: a high-risk pairing?

October 4, 2024
10 min.
20
20
Editorial

Money laundering and the harm from organised crime

September 27, 2024
10 min.
20
20
Editorial

Climate Risks and Economic Activity in France: Evidence From Media Coverage

September 27, 2024
10 min.
20
20
Editorial

Corporate Sustainability Due Diligence Directive (CSDDD) CDP Policy Explainer

September 20, 2024
10 min.
20
20
Editorial

Combating money laundering and the financing of terrorism

September 19, 2024
10 min.
20
20
Editorial

Summary of the national LCBFT risk assessment report

September 16, 2024
10 min.
20
20
Editorial

Anti-money-laundering authority (AMLA)

September 13, 2024
10 min.
20
20
Editorial

Understanding the EU's response to money laundering

September 11, 2024
10 min.
20
20
Editorial

DUTY OF CARE FOR SUSTAINABLE FINANCE

September 7, 2024
10 min.
20
20
Editorial

Guide to setting up a system to combat abuse and fraud

September 5, 2024
10 min.
20
20
Editorial

Understanding texts on sustainable finance

September 2, 2024
10 min.
20
20
Editorial

Discover 'Réussir sa mise en conformité LCB-FT : le guide pratique' - Dunod

August 30, 2024
10 min.
20
20
Editorial

Second edition of the CSR legal guide by Gide Loyrette Nouel

August 23, 2024
10 min.
20
20
Editorial

Professional guide - Cybersecurity - DORA practical guide

August 12, 2024
10 min.
20
20
Editorial

The situation of major French banking groups at the end of 2023

August 5, 2024
10 min.
20
20
Editorial

Lettre de la DAJ - Seizure of criminal assets: a law of June 24, 2024

July 18, 2024
10 min.
20
20
Editorial

DAJ Newsletter n°381 is online!

July 12, 2024
10 min.
20
20
Editorial

Revolutionizing the legal sector with artificial intelligence

July 3, 2024
10 min.
20
20
Editorial

UNIVERSAL PROCEDURES 2023

July 2, 2024
10 min.
20
20
Editorial

La Lettre de la DAJ n°380: National Anti-Fraud Office

June 28, 2024
10 min.
20
20
Editorial

Environmental Crimes Money Laundering National Risk Assessment

June 28, 2024
10 min.
20
20
Editorial

Côte d'Ivoire Country Risk 2024

June 25, 2024
10 min.
20
20
Editorial

CSR PLATFORM INTERNAL SEMINAR

June 21, 2024
10 min.
20
20
Editorial

ANALYSIS | RELATED ACTIVITIES: THE PLAGUE OF THE EUROPEAN PARLIAMENT

June 21, 2024
10 min.
20
20
Editorial

Third-party assessment in question: results of the AFA survey

June 20, 2024
10 min.
20
20
Editorial

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