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ADEME: State Contract of Objectives & Performance 2020-2023

November 13, 2020

Joint exercise conducted by MAS, BdF and ACPR to strengthen cross-border response and preparedness to cyber crises

TO FREE ONESELF FROM ONE'S PREJUDICES IS TO ENSURE ONE'S SAFETY

The fight against international corruption and the restitution of illicit assets: let's look to "The Cure" [1].

January 20, 2021

Business ethics for honest governance

October 21, 2020

The European economic and financial system: fostering openness, strength and resilience

TRACFIN: NEWSLETTER NO. 20

"WE HAVE BECOME INTOLERANT OF RISK".

January 26, 2022

6th Directive and revision of Regulation (EU) 2015/847: completing the Single Rulebook

EUROPOL / EUROPEAN COMMISSION : INNOVATIVE DECRYPTION PLATFORM

February 23, 2021

"fraud targeting and query enhancement

CNIL/CEPD: draft guidelines on the concepts of controller and processor

September 14, 2020

6 questions to Flore Talamon, author of the comic strip "Lanceurs d'alerte" by MLA

October 25, 2021

EU Artificial Intelligence regulation at risk in WTO e-commerce deal, study says

February 2, 2021

ACPR: A new prudential regime, specific to investment firms

RGPD and marketing how to manage user consent

The CNIL, the CSA, the Défenseur des droits and the Hadopi create the educational kit for digital citizens

February 2, 2021

EU, UNITED NATIONS AND HUMAN RIGHTS

EUROPOL: OPERATION OPSON IX - ANALYSIS REPORT

Compliance Newsletter - April

Compliance, a European idea?

January 26, 2021

FLASH DGSI INGERENCE ECONOMIQUE #78

December 18, 2021

Study | LCB/FT: focus on the regulator's sanctions / Mazars

January 21, 2021

France Strategie: CSR Platform "CSR Labels" Working Group

November 26, 2020

CSR, a European challenge - France Stratégie's contribution to the work of the French Presidency of the Council of the European Union by DAJ

November 7, 2021

Direttiva Europa Sul Whistleblowing 1937/2019

November 20, 2021

THE CYBER BLUE LINE - THE NEW LAW ENFORCEMENT FRONTIER

The United Nations treaty on business and human rights: what role for Belgium?

November 5, 2020

Compliance Blog: Press Review - April 2022

AFA: A multidisciplinary approach to corruption

December 8, 2020

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