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UNGASS 2021 against corruption highlights importance of stolen asset recovery and addressing corruption in the health sector

UNODC works with academia and the private sector to foster business integrity

Impact: the Government's platform

Digital currencies and bank competition

ANNUAL E-MALWARE REPORT

CNIL publishes its 2020 activity report

TRACFIN newsletter

Criminal law to the test of cyberattacks by Club des Juristes

E-commerce negotiations move forward and address data issues in greater depth

The 2020 Ethical Climate Barometer in large companies

Public consultation on FATF Guidance on Proliferation Financing Risk Assessment and Mitigation

Allianz Risk Barometer 2021

Compliance & anti-money laundering

Government amendment to the Climate Act to combat fraud

TRACFIN 2021-2023 A service on the move

Annual Report 2020 AFA

FCPA anti bribery fall 2020 Hughes Hubbard & Reed

Outsourcing a banking remediation program for La Banque Postale

Opinion of the European Banking Authority on the risks of money laundering and terrorist financing affecting the European Union's financial sector

Internal control

Trade in dual-use goods: new EU rules adopted

Transparency register: Council adopts new rules making registration of interest representatives mandatory

Luxembourg: report on possible legislation on duty of care for companies

Letting the sun shine in: transparency and accountability in the digital age by UNESCO

UK sanctions relating to global anti-corruption

Lobbying Observatory

Belgium: duty of care and a duty of responsibility

Financial Risk Management Committee

Proceedings of the second Conference on Artificial Intelligence for Defense (CAID 2020) published on HAL

Written contribution from Transparency International France following its hearing on May 7, 2021 by the OECD Anti-Bribery Working Group as part of the Phase 4 evaluation of France

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