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GRECO: CORRUPTION ASSESSMENT REPORT

February 19, 2021
10 min.
20
20
News

NATIONAL ASSEMBLY AND CLIMATE CONFLICTS

February 19, 2021
10 min.
20
20
News

PUBLIC FINANCE AND COMPLIANCE

February 19, 2021
10 min.
20
20
News

SAPIN 2 BILL BY THE NATIONAL ASSEMBLY

February 19, 2021
10 min.
20
20
News

US ATTORNEY'S OFFICE: DEPARTMENT OF JUSTICE

February 19, 2021
10 min.
20
20
News

China Promulgates New Extraterritorial Jurisdiction Measures

February 19, 2021
10 min.
20
20
News

OECD - statistics

February 19, 2021
10 min.
20
20
News

USA: Global Magnitsky Act

February 19, 2021
10 min.
20
20
News

THE NATIONAL LAW REVIEW

February 19, 2021
10 min.
20
20
News

STANFORD LAW SCHOOL: Computational Antitrust

February 19, 2021
10 min.
20
20
News

Regulatory watch M2 Criminal Financial Law

February 18, 2021
10 min.
20
20
News

Banking compliance: the major challenges for 2021

February 18, 2021
10 min.
20
20
News

Internal Audit: Risk benchmarks

February 18, 2021
10 min.
20
20
News

Ethics Guide II - Control and prevention of conflicts of interest

February 18, 2021
10 min.
20
20
News

THE COMPLIANCE OFFICER AS A PLAYER IN RESPONSIBLE FINANCE

February 18, 2021
10 min.
20
20
News

The Compliance function: CSR & Compliance: Sanctions & extraterritoriality

February 4, 2021
10 min.
20
20
News

Liability of corporate officers for market manipulation.

February 2, 2021
10 min.
20
20
News

When Every Employee Is a Risk Manager

February 2, 2021
10 min.
20
20
News

PCA Guide

February 2, 2021
10 min.
20
20
News

EUROPEAN UNION: Discriminatory algorithms: artificial intelligence vs. human rights

February 2, 2021
10 min.
20
20
News

EUROPOL & ORGANISED CRIME

February 2, 2021
10 min.
20
20
News

IFRI publishes strategic study: "Cyberweapons: offensive computer warfare in future maneuvering".

February 2, 2021
10 min.
20
20
News

Vote on the EESC Reform in the National Assembly

February 2, 2021
10 min.
20
20
News

AFA & DATACROS

February 2, 2021
10 min.
20
20
News

ORSE: THE EUROPEAN GREEN FUNDS MARKET

February 2, 2021
10 min.
20
20
News

Council of Europe and Green Pact

February 2, 2021
10 min.
20
20
News

European Commission and digital

February 2, 2021
10 min.
20
20
News

EthiFinance: Gaïa Index 2019

February 1, 2021
10 min.
20
20
News

Transparency International: CORRUPTION PERCEPTION INDEX 2020

February 1, 2021
10 min.
20
20
News

EthiFinance: Publication of the IR 2020 Orientation study

February 2, 2021
10 min.
20
20
News

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