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Replay-webinar: 2024, the new European AML/CFT package: what to expect?

December 29, 2023

Grant Thornton study: The maturity of anti-corruption measures

December 27, 2023

REPLAY: Sapin 2 Act: 7 years of reflection

December 26, 2023

The draft international treaty on business and human rights

December 13, 2023

'Understanding and managing ESG risks: a roadmap...

December 7, 2023

INQUIRY. Low-intensity corruption

December 1, 2023

test img again

November 29, 2023

The role of NGOs in terms of due diligence

November 29, 2023

Compliance tools and duty of care

November 14, 2023

Sector initiatives - the ICS example

October 30, 2023

Sector initiatives - the ICS example

October 20, 2023

Climate vigilance: what's at stake?

October 3, 2023

From regulation to compliance: the role of the judge (part 2)

September 12, 2023

From regulation to compliance: what role for the judge? part 1)

September 11, 2023

Internal investigations & duty of care: what are the differences?

August 10, 2023

Companies and international humanitarian law

Commission of inquiry into the Uber Files: "The Uber Files provide a further demonstration of the need to revise the Sapin 2 law and its implementing decree"

PODCAST: outline of the NIS2 directive

Third-party human rights assessments

Special issue 8: NIS 2 with Marc-Antoine LEDIEU (Digital technology and law)

The role of compliance officers and lawyers in issues related to due diligence and human rights

What is the outcome of the French law on due diligence, after 6 years of application?

CORRUPTION, FAVORITISM, MISAPPROPRIATION OF PUBLIC FUNDS, ARE YOU CONCERNED?

The place of trade unions in the duty of care of companies

HABILITÉ.E.S - TRACFIN's podcast series - Paul, 38 years old specialized investigator Fight against money laundering in the art sector

Responsibilities! - Defenders of human rights and the environment

HABILITÉ.E.S - TRACFIN's podcast series - Hector, 27, Investigator, OSINT/CRYPTO Expert

February 27, 2023

Podcast: 52,000 properties in the UK are opaquely owned, in part by Russian oligarchs

February 23, 2023

Internal Investigation Podcast - French Anti-Corruption Agency: Charles Duchaine takes stock

February 22, 2023

HABILITÉ.E.S - TRACFIN's podcast series - Océane, 29 years old economic intelligence investigator

February 20, 2023

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