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The FATF Recommendations - Update October 2020

November 13, 2020

Report by the National Observatory on Delinquency and Penal Responses (Observatoire national de la délinquance et des réponses pénales)

November 13, 2020

DGSI: economic interference - cybersecurity

November 13, 2020

OECD : Criminalising bribery

November 12, 2020

OECD WEBINAR

November 12, 2020

Compliance: turning it into a competitive advantage

November 12, 2020

ANSSI: NETWORK AND INFORMATION SYSTEM SECURITY (NIS) DIRECTIVE

November 12, 2020

ACPR -AMF: "Coal" report

November 12, 2020

Business secrecy - Memoir by Vincent Aumoine

November 6, 2020

THE FRENCH ANTI-CORRUPTION AGENCY PUBLISHES ITS 2019 ANNUAL ACTIVITY REPORT

November 6, 2020

PRI publishes human rights framework for institutional investors

November 12, 2020

UNODC: Global study on arms trafficking in 2020

November 12, 2020

UNODC: conclusions and recommendations against corruption

November 12, 2020

Reindustrialization and multinational corporate governance

November 12, 2020

EU: press release on human rights and sanctions

November 12, 2020

Publication of the national strategy for critical and emerging technologies

November 12, 2020

European Commission and duty of care

November 10, 2020

ACPR Chair in Regulation and Systemic Risk

November 10, 2020

Code to prevent Corruption in Business

November 10, 2020

ACPR Chair Seminar: Measuring the systemic risk of interconnected banks

November 10, 2020

Follow-up opinion of the National Consultative Commission on Human Rights on the draft binding treaty

November 5, 2020

Barometer ODD and French companies

November 2, 2020

WTO versus EU: new tariffs on American products

November 5, 2020

HM Treasury: Annual Review and annual report

November 4, 2020

Progress report 2020: Assessing enforcement of the OECD Anti-Bribery Convention

November 4, 2020

Report: Global coalition of unions accuses of XPO Logistics of worker abuse and unsafe Covid-19 response

November 4, 2020

FinEtudes: study on international markets and the crisis by Imane AHMED-SAADI

November 3, 2020

FinEtudes: study on the ethical link between FinTech and banks by Laurine Lemoine.

November 3, 2020

EUROPOL: THE CHALLENGES OF COUNTERING HUMAN TRAFFICKING IN THE DIGITAL ERA

November 3, 2020

The WTO and the environment: Short answers to the big questions

November 3, 2020

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