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JOURNAL DU MANAGEMENT JURIDIQUE D'ENTREPRISES N°96

January 4, 2024
10 min.
20
20
News

TEN YEARS OF UK-RUSSIAN TRADE-BASED MONEY LAUNDERING

January 4, 2024
10 min.
20
20
News

Computer security: accountants targeted by hackers

January 3, 2024
10 min.
20
20
News

Cybersecurity Futures 2030: New Foundations

January 3, 2024
10 min.
20
20
News

40 brands accused of exploiting Uyghurs.

January 2, 2024
10 min.
20
20
News

Duty of care: agreement reached at European level

January 2, 2024
10 min.
20
20
News

Towards Building a Road of Integrity

December 29, 2023
10 min.
20
20
News

5.5 million euros frozen in European anti-corruption investigations

December 29, 2023
10 min.
20
20
News

Guidance on Beneficial Ownership and Transparency of Legal Arrangements

December 28, 2023
10 min.
20
20
News

NIGERIA RELEASES MONEY LAUNDERING TYPOLOGIES THROUGH FRAUD REPORT

December 28, 2023
10 min.
20
20
News

Cyber Resilience Act and digital product security in Europe

December 28, 2023
10 min.
20
20
News

REPORT ON THE CORPORATE SUSTAINABILITY REPORTING DIRECTIVE (CRSD)

December 27, 2023
10 min.
20
20
News

France is the first country to transpose the WEEE Directive

December 27, 2023
10 min.
20
20
News

Anti-money laundering: updated list of countries

December 22, 2023
10 min.
20
20
News

The PPE challenge

December 22, 2023
10 min.
20
20
News

ACPR annual conference: what's in it for LCB-FT?

December 21, 2023
10 min.
20
20
News

The tools and targets of corruption

December 21, 2023
10 min.
20
20
News

Corruption: nearly 9 out of 10 French people believe...

December 21, 2023
10 min.
20
20
News

SYMEV magazine

December 20, 2023
10 min.
20
20
News

Arms exports under the CSDD directive

December 20, 2023
10 min.
20
20
News

AML REGULATIONS AND ART MARKET

December 18, 2023
10 min.
20
20
News

European LCB-FT Authority: where do we stand?

December 18, 2023
10 min.
20
20
News

The Challenge of PEPs

December 18, 2023
10 min.
20
20
News

"Cookies are just the tip of the tracking iceberg".

December 14, 2023
10 min.
20
20
News

Sustainable development: European insurers and compliance...

December 14, 2023
10 min.
20
20
News

Regime applicable to financial investment advisors.

December 13, 2023
10 min.
20
20
News

COMPLIANCE GUIDE

December 12, 2023
10 min.
20
20
News

Post-conflict reconstruction and the risk of corruption

December 8, 2023
10 min.
20
20
News

Best practices to combat abuse of organizations...

December 8, 2023
10 min.
20
20
News

Measuring the scope and scale of economic crimes and illicit financial flows,'

December 7, 2023
10 min.
20
20
News

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