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Proposals for "Sector-specific CSR labels for VSEs, SMEs and ETIs" by France Stratégie

CNIL: Website, cookies and other trackers

October 14, 2020

The Risk Manager Function: Organization, Methods and Positioning

Prevention of Tax Treaty Abuse - Third Peer Review Report on Treaty Shopping Inclusive Framework on BEPS: Action 6

Major economic challenges, by the Blanchard-Tirole international commission

Lighting: Cybersecurity: what responses to new threats?

Oxfam France: "Banks: taking climate commitments to the 4th degree".

November 25, 2020

OFAC Enters Into a $2,329,991 Settlement with Bank of China (UK) Limited

October 12, 2021

ANSSI: CYBERSECURITY FOR SMALL BUSINESSES IN TWELVE QUESTIONS

February 23, 2021

IMF: Crypto, Corruption, and Capital Controls: CrossCountry Correlations

Guide to Comply with Canada's Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) Legislation - March 2022

AMF &AMP; LCBFT

February 19, 2021

Quality, expertise, trust: launch of the Cybermalveillance.gouv.fr ExpertCyber label

EBA consults on new Guidelines on the role of AML/CFT compliance officers

October 1, 2021

FLASH DGSI #80 - Economic interference

February 6, 2022

ANSSI &AMP; EU

January 26, 2021

TRACFIN 2021-2023, a Service on the Move

We are in an economic war (General Eric Bucquet, Director of the DRSD) by LA TRIBUNE

Business and Legal Review No. 20

What Methods Are Used to Launder Money?

FATF/EGMONT REPORT

January 12, 2021

The "Governance, Risk and Compliance" University Diploma is now open - Clermont-Ferrand Law School

September 11, 2020

RESPONSIBLE PURCHASING GUIDE N° 1

N°4 : "THE INFORMATION REVOLUTION" by CF2R

Corruption in sport: $1,700 billion worth of illegal sports betting every year, according to the UN

December 29, 2021

EUROPEAN PARLIAMENT &AMP; HUMAN RIGHTS

February 23, 2021

FLASH DGSI INGERENCE ECONOMIQUE #77

November 9, 2021

Risk mapping webinar - Governances / GRACES community

September 24, 2020

Le journal du management juridique et réglementaire d'entreprises issue 82, special Compliance & Business Ethics - Village Justice

In Davos, DG Okonjo-Iweala calls for global solidarity in the face of crises

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