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CNIL inspections: a charter to help you understand everything

September 10, 2020

ACPR: How banks react to distress: risk trends in the European banking union

September 10, 2020

European and international banking and financial regulation

September 10, 2020

Internal Audit Guide

September 10, 2020

ANTI GIFT LAW - Health

September 10, 2020

EUROPOL: The involvement of organized crime groups in sports corruption

September 10, 2020

European Union: Cyberattacks, decisions and sanctions

September 10, 2020

GRECO - Compliance report Russian Federation

September 8, 2020

The Risk Manager function

September 7, 2020

Practical Guide: Secrets and whistleblowers

September 8, 2020

Updating SAPIN 2 risk mapping in the context of COVID 19.

September 7, 2020

Compliance in small businesses

September 7, 2020

Protecting whistleblowers: a European challenge - by Le Défenseur Des Droits

September 7, 2020

OECD - Tax Transparency in Africa 2020 - 2020 edition

September 7, 2020

The spirit and letter of reporting

September 8, 2020

Europol - The involvement of organised crime groups in sports corruption

September 8, 2020

Freezing assets to combat terrorism

August 27, 2020

Risk management and internal control

August 27, 2020

Personal Data Protection Code 2020

August 27, 2020

Risk Management

August 27, 2020

For a Europe of compliance

August 27, 2020

RGPD Understanding and implementing it (2nd edition) - (feedback for DPOs...)

August 27, 2020

OECD handbook on public integrity

August 27, 2020

AMF - Guide to asset freezing 2020

August 27, 2020

AFA: Self-assessment against corruption

August 20, 2020

CNIL - Practical guide and compendium of "Authorized Third Parties" procedures.

August 21, 2020

TRACFIN - Annual activity report 2019 + Summary

August 21, 2020

Control the risk of corruption in the public procurement cycle.

August 21, 2020

Useful HR resources for the COVID-19 period (as of March 21, 2020)

Compliance Code Dalloz 2021

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