Recruiter
Media
Media
Login
Like our 4,000 members,
Don't miss any
compliance
news
Who better than a compliance officer to find you your next compliance job?
I would like to register
Sort by format
Event
Annual report
Podcasts
Editorial
Sanctions
Interviews
Regulatory watch
News
News
Podcasts
Annual report
Podcasts
Sanctions
Editorial
Regulatory watch
Interviews
Tag
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
WTO & STANDARDS & REGULATIONS
May 19, 2021
10 min.
20
20
News
Publication of the Second Interim Compliance Report of the Fourth Evaluation Cycle
May 18, 2021
10 min.
20
20
News
CPME publishes its 2020 sustainable development report
May 19, 2021
10 min.
20
20
News
NOTAIRES DE FRANCE ANNUAL REPORT
May 18, 2021
10 min.
20
20
News
Combating money laundering and the financing of terrorism applicable to digital assets
May 17, 2021
10 min.
20
20
News
Presentation of the DGCCRF's 2020 assessment
May 19, 2021
10 min.
20
20
News
Publication of the Customs 2020 annual report
May 17, 2021
10 min.
20
20
News
European Convention for the Protection of Human Rights and Fundamental Freedoms (ECHR)
May 18, 2021
10 min.
20
20
News
INTERACTION OF COMPLIANCE WITH GOVERNANCE BODIES
May 14, 2021
10 min.
20
20
News
Corporate social responsibility: Ohada's new yardstick
May 17, 2021
10 min.
20
20
News
European regulation: online platforms now have one hour to remove terrorist content
May 14, 2021
10 min.
20
20
News
ACPR & CLIMATE
May 12, 2021
10 min.
20
20
News
Global Coalition to Fight Financial Crime MENA Chapter Hosts its Inaugural Meeting
May 12, 2021
10 min.
20
20
News
Tax compliance review by Le Centre de documentation Économie Finances
May 12, 2021
10 min.
20
20
News
OMC & ANTIDUMPING
May 12, 2021
10 min.
20
20
News
The French defense ethics committee publishes its report on integrating autonomy into lethal weapon systems
May 10, 2021
10 min.
20
20
News
Corporate digital responsibility
May 5, 2021
10 min.
20
20
News
The standards factory
May 5, 2021
10 min.
20
20
News
International Journal of Compliance and Business Ethics
May 5, 2021
10 min.
20
20
News
Professional Guide DAC 6
May 5, 2021
10 min.
20
20
News
Members express concern over lack of transparency at WTO Subsidies Committee meeting
May 7, 2021
10 min.
20
20
News
Lighting: Thirty-five years of anti-terrorism legislation
May 10, 2021
10 min.
20
20
News
Bill on the prevention of terrorist acts and intelligence
May 7, 2021
10 min.
20
20
News
The future of payments in Ireland and Europe by the Bank for International Settlements (BIS)
May 6, 2021
10 min.
20
20
News
A new anti-corruption law for Vatican executives
May 5, 2021
10 min.
20
20
News
EXECUTIVE PERSPECTIVES ON TOP RISKS FOR 2021 AND 2030
May 5, 2021
10 min.
20
20
News
COMPETITION AUTHORITY: 2020 review and 2021 priorities
May 4, 2021
10 min.
20
20
News
Flaws in EU tax data exchange risk encouraging tax evasion and avoidance by the European Court of Auditors
May 4, 2021
10 min.
20
20
News
Commonwealth Anti-Corruption Benchmarks by the Global Infrastructure Anti-Corruption Centre (GIACC)
May 4, 2021
10 min.
20
20
News
Importing Freedom: Using the U.S. Tariff Act to Combat Forced Labor in Global Supply Chains
April 30, 2021
10 min.
20
20
News
Previous
Next
More than 150 companies have found their compliance officer with GRACES.community,
. What if it was you?