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OFAC SANCTION

November 7, 2021

Legal Tech & Compliance by Business & Legal Forums

November 3, 2021

Compliance News by Horasis Data Compliance Consulting

November 2, 2021

Belgium: Federal Institute for Human Rights calls for clearer legal framework on business and human rights

November 4, 2021

EUROPOL AND EUROPEAN INVESTMENT BANK SIGN WORKING ARRANGEMENT

November 3, 2021

Recent US initiative to combat cyber fraud

November 3, 2021

Lending: the AMF publishes the findings of its inspections of six asset management companies

November 4, 2021

France: Green Light for a new Sapin 3 Anticorruption Law

November 2, 2021

OFAC SANCTION

November 7, 2021

Duty of care: the Senate finally favors the jurisdiction of the Paris Commercial Court

November 2, 2021

Serious Fraud Office secures third set of Petrofac bribery convictions

November 2, 2021

Crisis management: 4 key themes to improve an organization's capacity for anticipation

October 29, 2021

B2B fund distribution and data issues by SIGMA

October 28, 2021

Anti-Money Laundering Transaction Monitoring in the Markets sector

November 1, 2021

Summary of SPOT controls on the governance of financial instruments

October 29, 2021

Bill to strengthen the fight against corruption

October 29, 2021

Compliance risk mapping: prerequisites and opportunities

October 28, 2021

French banking and insurance market figures for 2020

October 29, 2021

Investor protection: the AMF publishes a summary of the findings of a series of SPOT audits on the governance of financial instruments

October 28, 2021

Cyber Incident Reporting: Existing Approaches and Next Steps for Broader Convergence

October 28, 2021

Risk in Focus 2022: hot topics for internal auditors

October 27, 2021

The Treasury 2021 Sanctions Review

October 27, 2021

Presentation of the Rocher mission report on responsible corporate governance to Bruno Le Maire and Olivia Grégoire

October 26, 2021

Guidelines for governance

October 26, 2021

LCB-FT methodological guide for the attention of PSANs for the constitution of their file for a registration application

October 26, 2021

ANSSI : Recommendations for multi-factor authentication and passwords

October 25, 2021

OLAF joins EU-wide Operation Sentinel to safeguard EU recovery funds

October 25, 2021

Corruption Indicators in Internal Audit

October 25, 2021

Crisis management: Anticipation and crisis management - Feedback on anticipation and proposed action plans (1)

October 22, 2021

Compliance and Internal Control by MAZARS

October 22, 2021

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