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Why whistleblowing is so difficult to manage in companies

FINMA publishes its 2022 annual report

Letter from DAJ - Code of ethics for lawyers at the Conseil d'Etat and the Cour de cassation

SARs REPORTERBOOKLET

AML/CFT: politically exposed persons (PEPs)

DOJ: Updated recommendations on assessing corporate compliance programs.

The decree setting the list of politically exposed positions in France is finally published

GUIDE PROFESSIONAL OBLIGATIONS WITH REGARD TO THE FIGHT AGAINST MONEY LAUNDERING AND TERRORIST FINANCING

Guidance on Beneficial Ownership of Legal Persons

112 banks in the European Union, including 10 French groups, subjected to stress tests

Learn more about human rights: Council of Europe/ECHR resources

COMPARATIVE LAW &AMP; BUSINESS ETHICS REVIEW #2

Countering Ransomware Financing

CSSF FAQ Sustainable Finance Disclosure Regulation (SFDR)

Global Terrorism Index 2023

Internet crime report 2022 - IC3

Letter from DAJ - Tax evasion whistleblower - ECHR ruling

National Cybersecurity Strategy

Guidelines on fighting money laundering and terrorist financing for the European online gambling sector

The Future of Compliance in the Pharmaceutical Industry

List of authorities designated as competent for AML/CFT supervision of financial institutions in the EU

Interference Flash #DGSI n°91: The risks of video conferencing

Annual Report 2022: EPPO puts spotlight on revenue fraud

CRYPTOGRAPHIC MECHANISMS

Risk Management Manual

GUIDE PROFESSIONAL OBLIGATIONS WITH REGARD TO THE FIGHT AGAINST MONEY LAUNDERING AND TERRORIST FINANCING

National analysis of money laundering and terrorist financing risks in France

Money Laundering and Terrorist Financing in the Art and Antiquities Market

The Chainalysis 2023 Crypto Crime Report

The AFA and the PNF publish a guide to internal anti-corruption investigations

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