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CNCDH calls for greater protection for whistleblowers in France

October 5, 2020

COFRAC : Activity report

October 5, 2020

ESG: Environment - Social - Governance

October 5, 2020

OECD Anti-corruption Reforms in Eastern Europe and Central Asia

October 5, 2020

ACPR research seminars

October 5, 2020

European Economic and Social Committee: Duty of care

October 5, 2020

New guide highlights the links between fighting corruption and respecting human rights

October 5, 2020

Recommendations for architectures of sensitive or restricted information systems

October 5, 2020

FAFT: Terrorist Financing

October 5, 2020

National CSR Perception Barometer Summary of results 2020 2nd edition

October 5, 2020

ACPR: The role of FinTech in small business lending: data from France

October 5, 2020

Institut du Risk & Compliance: speech by Prime Minister Bernard CAZENEUVE

October 1, 2020

The challenges of transposing the European directive on whistleblowers

October 1, 2020

GRACES professions whose salaries are set to rise

September 29, 2020

National diagnosis of anti-corruption measures in companies

September 22, 2020

Court of Justice of the European Union: decisions against Ireland and Romania in the fight against money laundering

September 21, 2020

OECD: Beneficial Owner Implementation Guide

September 21, 2020

ECOVADIS: 4th Corporate Sustainability Risk and Performance Index Report 2020

September 21, 2020

SERIOUS FRAUD OFFICE: symposium on economic crime

September 21, 2020

GRC Helps People Like You

September 14, 2020

CNIL: Data processors and subcontractors: 6 best practices for respecting personal data

September 14, 2020

CNIL: white paper on voice assistants

September 14, 2020

KPMG: Results of Sapin II survey

September 14, 2020

AFA : Corporate Gifts and Invitations Guide

September 14, 2020

UN: The Sustainable Development Goals are 5 years old!

September 14, 2020

UN: Report on the Sustainable Development Goals 2020

September 14, 2020

Impressive new sanction from FIU Malta

September 10, 2020

EUROPEAN UNION: EU restrictive measures in response to the crisis in Ukraine

September 11, 2020

Compliance in the aerospace sector

September 10, 2020

CNIL inspections: a charter to help you understand everything

September 10, 2020

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