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India steps up the fight against corruption

Alleged corruption in the European Parliament: first hearings in Rabat

34th Regulatory Flash - Compliance

The Paris 2024 Olympic Games and cyber risks

N°13 of the Contract Management Journal.

Future of Financial Intelligence Sharing (FFIS)

On the horizon: AML/CFT and technology trends for 2024

Compliance Officer professions: a necessary evolution

CSRD: Transposition into French law

Obligation to publish sustainability information

CSRD: France becomes the 1st country to implement the directive

Russian shipping and trade - Sanctions risk analysis

Deploying ESRS: a steering tool for transition

JOURNAL DU MANAGEMENT JURIDIQUE D'ENTREPRISES N°96

TEN YEARS OF UK-RUSSIAN TRADE-BASED MONEY LAUNDERING

Computer security: accountants targeted by hackers

Cybersecurity Futures 2030: New Foundations

40 brands accused of exploiting Uyghurs.

Duty of care: agreement reached at European level

Towards Building a Road of Integrity

5.5 million euros frozen in European anti-corruption investigations

Guidance on Beneficial Ownership and Transparency of Legal Arrangements

NIGERIA RELEASES MONEY LAUNDERING TYPOLOGIES THROUGH FRAUD REPORT

Cyber Resilience Act and digital product security in Europe

REPORT ON THE CORPORATE SUSTAINABILITY REPORTING DIRECTIVE (CRSD)

France is the first country to transpose the WEEE Directive

Anti-money laundering: updated list of countries

The PPE challenge

ACPR annual conference: what's in it for LCB-FT?

The tools and targets of corruption

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