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Third-party human rights assessments

1/6/2023
10 min.
20
20
Podcasts

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

15/5/2023
10 min.
20
20
Podcasts

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

5/5/2023
10 min.
20
20
Podcasts

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

4/4/2023
10 min.
20
20
Podcasts

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

29/3/2023
10 min.
20
20
Podcasts

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

17/3/2023
10 min.
20
20
Podcasts

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

6/3/2023
10 min.
20
20
Podcasts

Responsibilities! - Defenders of human rights and the environment

3/3/2023
10 min.
20
20
Podcasts

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

27/2/2023
10 min.
20
20
Podcasts

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

23/2/2023
10 min.
20
20
Podcasts

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

22/2/2023
10 min.
20
20
Podcasts

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

20/2/2023
10 min.
20
20
Podcasts

The criminal responsibility of international companies

24/1/2023
10 min.
20
20
Podcasts

The DGSE and its secret hoard: French intelligence facing justice - FRANCE 24

9/1/2023
10 min.
20
20
Podcasts

Podcast: Purchasing and Human Rights

5/1/2023
10 min.
20
20
Podcasts

Webinar: Cybersecurity and RGPD compliance - how to anticipate and manage a data breach?

27/12/2022
10 min.
20
20
Podcasts

Human rights reporting

25/12/2022
10 min.
20
20
Podcasts

The podcast on the new responsibilities of companies with regard to human rights, by Charlotte Michon

1/12/2022
10 min.
20
20
Podcasts

PODCAST: Ethics, Whistleblowers, Harassment - How to React in the Company?

18/11/2022
10 min.
20
20
Podcasts

Paul Bourdon - From fraudster to Hero

9/10/2022
10 min.
20
20
Podcasts

Once a corrupt - always an anti-corrupt / Podcast

21/5/2021
10 min.
20
20
Podcasts

Vigilance podcast: AFA guide to anti-corruption accounting controls

19/5/2022
10 min.
20
20
Podcasts

Economic Security Policies and Crypto ft. Marc Tasse | Crypto Hour

25/4/2022
10 min.
20
20
Podcasts

"The duty of care" by Charlotte Michon

25/4/2022
10 min.
20
20
Podcasts

Corruption in Lebanon

22/4/2022
10 min.
20
20
Podcasts

Podcast: preparing for police custody

19/4/2022
10 min.
20
20
Podcasts

Become a lawyer and develop your expertise in Compliance

21/3/2022
10 min.
20
20
Podcasts

Podcast "Internal investigations" by Lefebvre Dalloz

1/3/2022
10 min.
20
20
Podcasts

CJIP LVMH and news concerning the CNIL

24/2/2022
10 min.
20
20
Podcasts

5th Global Conference on Criminal Finances and Cryptocurrencies

8/2/2022
10 min.
20
20
Podcasts

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