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ACPR: The situation of insurers subject to Solvency II in France at the end of 2020

November 16, 2021
10 min.
20
20
News

Statement on the new version of the draft treaty for business and human rights (D - 2021 - 7) by CNCDH

November 17, 2021
10 min.
20
20
News

U.S. Renews Anti-Money Laundering Rules in Property Sales by OCCRP

November 16, 2021
10 min.
20
20
News

Preserving the balance of the public interest judicial agreement

November 16, 2021
10 min.
20
20
News

Cyberbullying: 2021 national TV-media campaign to raise awareness of cybersecurity

November 15, 2021
10 min.
20
20
News

Non-financial reporting 2021: AMF encourages listed companies to implement ESMA recommendations

November 11, 2021
10 min.
20
20
News

LCB-FT: increased risks following the Covid 19 pandemic by le Blog Conformité

November 11, 2021
10 min.
20
20
News

CNIL - Employee appraisal files: RATP fined 400,000 euros

November 11, 2021
10 min.
20
20
News

Cnil worldwide agree on 5 resolutions to strengthen data protection

November 11, 2021
10 min.
20
20
News

The world's CNILs take a stand on the major international debates on personal data protection

November 11, 2021
10 min.
20
20
News

Commerce Tightens Export Controls on Items Used in Surveillance of Private Citizens and other Malicious Cyber Activities

November 11, 2021
10 min.
20
20
News

ANSSI - DIGITAL SECURITY FOR LOCAL AUTHORITIES: REGULATORY ESSENTIALS

November 11, 2021
10 min.
20
20
News

ANSSI LAUNCHES AN OBSERVATORY OF CYBERSECURITY PROFESSIONS

November 11, 2021
10 min.
20
20
News

7th session of the intergovernmental working group on the elaboration of a binding legal instrument on business and human rights

November 11, 2021
10 min.
20
20
News

Security implications of the art market

November 11, 2021
10 min.
20
20
News

Podcast INTERNAL SURVEY dedicated to compliance software by Lefebvre Dalloz

November 9, 2021
10 min.
20
20
News

Sanctions by the numbers: the role of US secondary sanctions by SKAN1

November 11, 2021
10 min.
20
20
News

Malaysia Cyber Security Strategy 2021 by National Security Council Malaysia

November 12, 2021
10 min.
20
20
News

Review of margining practices by BIS

November 12, 2021
10 min.
20
20
News

OFSI Annual Review 2021

November 12, 2021
10 min.
20
20
News

World Bank Group Sanctions System Promotes Accountability and Transparency in Combatting Corruption in Fiscal Year 2021

November 10, 2021
10 min.
20
20
News

DOJ: CEO of Major Defense Contractor Charged with Bribery

November 10, 2021
10 min.
20
20
News

CORRUPTION: ALL CONCERNED! by le Droit pour Moi

November 10, 2021
10 min.
20
20
News

FATF: Webinar on risk-based control

November 8, 2021
10 min.
20
20
News

SEC Awards $40 Million to Two Whistleblowers

November 9, 2021
10 min.
20
20
News

Combating money laundering

November 8, 2021
10 min.
20
20
News

How to be a fraud fighter by ACFE

November 8, 2021
10 min.
20
20
News

Public Statement on the Situation in Afghanistan by FATF

November 9, 2021
10 min.
20
20
News

Public Statement on Pandora Papers by FATF

November 8, 2021
10 min.
20
20
News

Supporting innovative players: crypto-assets and the transformation of the financial ecosystem by ACPR

November 7, 2021
10 min.
20
20
News

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