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THE SANCTIONING OF WARFARE

December 18, 2022
10 min.
20
20
News

Seizing the opportunity: Europol-Basel Institute recommendations on tackling crypto crime and money laundering

December 18, 2022
10 min.
20
20
News

Malagasy lychee: two French companies at the heart of a suspected corrupt industry

December 18, 2022
10 min.
20
20
News

Comparative Law & Business Ethics International Review

December 18, 2022
10 min.
20
20
News

Specialised anti-corruption courts - A comparative mapping 2022 update

December 18, 2022
10 min.
20
20
News

Right to alert: the methods for transmitting alerts to the CNIL are published.

December 18, 2022
10 min.
20
20
News

European NIS 2 Directive: adoption, changes and next steps

December 18, 2022
10 min.
20
20
News

Ant i-Money-Launder ing and Combat t ing the Financing of Ter ror ism in 2032

December 11, 2022
10 min.
20
20
News

Fight against money laundering: the Council adopts its position on a strengthened regulatory framework

December 11, 2022
10 min.
20
20
News

FINTRAC 2021-22 Annual Report Safe Canadians, Secure Economy

December 11, 2022
10 min.
20
20
News

INTERPOL SUMMARY REPORT ON GLOBAL CRIME TRENDS IN 2022

December 11, 2022
10 min.
20
20
News

Due Diligence: The Council of the European Union has adopted its position (general approach) on the Due Diligence Directive

December 11, 2022
10 min.
20
20
News

ANTI-CORRUPTION GUIDE FOR SMEs AND SMALLER INTERMEDIATE ENTERPRISES

December 11, 2022
10 min.
20
20
News

Auditing Anti-corruption Activities, 2nd Edition

December 11, 2022
10 min.
20
20
News

Vigilance Risk Mapping Guide

December 11, 2022
10 min.
20
20
News

Compensation Barometer, The climate in CEO compensation policy - 2nd edition

December 11, 2022
10 min.
20
20
News

Interference Flash #DGSI #88: the risks of intrusive external audits

December 11, 2022
10 min.
20
20
News

OECD Working Group on Bribery in International Business Transactions

December 11, 2022
10 min.
20
20
News

TRACE Bribery Risk Matrix 2022

December 11, 2022
10 min.
20
20
News

GRECO: Publication of 2nd Interim Compliance Report of 4th Evaluation Round on Germany

December 8, 2022
10 min.
20
20
News

The Data Protection Officer (DPO): a rapidly evolving profession

December 8, 2022
10 min.
20
20
News

The situation of insurers subject to Solvency II in France in the first half of 2022

December 7, 2022
10 min.
20
20
News

CJEU restricts public access to EU company beneficiary registers

December 7, 2022
10 min.
20
20
News

Corporate Social Responsibility - Information Report - Senate

December 7, 2022
10 min.
20
20
News

Cyber Incident Response Plan

December 6, 2022
10 min.
20
20
News

ECOWAS Regional Climate Strategy (RCS)

December 4, 2022
10 min.
20
20
News

Internal Audit and Fraud: Assessing Fraud Risk Governance and Management at the Organizational Level, 2nd Edition

December 4, 2022
10 min.
20
20
News

COMBATING ILLICIT GOLD MARKETS IN EASTERN AND SOUTHERN AFRICA

December 4, 2022
10 min.
20
20
News

Code of Governance of companies listed on the Bourse Régionale des Valeurs Mobilières (BRVM)

December 4, 2022
10 min.
20
20
News

Progress combatting fraud

December 4, 2022
10 min.
20
20
News

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