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Risk integration and sustainability reporting

November 5, 2024
10 min.
20
20
Regulatory watch

Towards a postponement of the European regulation on deforestation?

October 30, 2024
10 min.
20
20
Regulatory watch

FLASH REGLEMENTAIRE N° 50

October 29, 2024
10 min.
20
20
Regulatory watch

Update of the SRI label standards

October 24, 2024
10 min.
20
20
Regulatory watch

impact on the confiscation of assets seized under CJIP

October 24, 2024
10 min.
20
20
Regulatory watch

Ethical risk and image: Nestlé case

October 21, 2024
10 min.
20
20
Regulatory watch

COMPLIANCE NEWSLETTER SEPTEMBER 2024

October 9, 2024
10 min.
20
20
Regulatory watch

Massive money laundering trial between France and China

October 1, 2024
10 min.
20
20
Regulatory watch

48TH REGULATORY FLASH - MAISON DE LA COMPLIANCE

September 12, 2024
10 min.
20
20
Regulatory watch

GRASCO - Magazine N°43 - July 2024

August 26, 2024
10 min.
20
20
Regulatory watch

Press review - Business intelligence risks N°7 (March 2024-June 2024)

August 23, 2024
10 min.
20
20
Regulatory watch

CS3D Directive published in the Official Journal

August 15, 2024
10 min.
20
20
Regulatory watch

46TH REGULATORY FLASH - MAISON DE LA COMPLIANCE

August 14, 2024
10 min.
20
20
Regulatory watch

BUSINESS INTELLIGENCE RISK PRESS REVIEW N°7 - ANALYSIS

August 13, 2024
10 min.
20
20
Regulatory watch

Failure by a reporting entity to comply with applicable AML/CFT regulations

August 9, 2024
10 min.
20
20
Regulatory watch

LCBFT risk analysis by sector

August 8, 2024
10 min.
20
20
Regulatory watch

47th Regulatory Flash - Maison de la Compliance

August 7, 2024
10 min.
20
20
Regulatory watch

CSRD Materiality Analysis - Early Adopter Insights

August 1, 2024
10 min.
20
20
Regulatory watch

Compliance and Internal Control news

July 30, 2024
10 min.
20
20
Regulatory watch

An LCB-FT decision by the Cour de Cassation (French Supreme Court)

July 17, 2024
10 min.
20
20
Regulatory watch

The CJIP of the OMNIUM Group for corruption in the south of France

July 16, 2024
10 min.
20
20
Regulatory watch

Regulatory Flash - Maison de la Compliance

July 9, 2024
10 min.
20
20
Regulatory watch

RGPD "WE CAN'T SAY WE DIDN'T KNOW" ACT OF UNFAIR COMPETITION

July 5, 2024
10 min.
20
20
Regulatory watch

Compliance and internal control Banking sector

July 5, 2024
10 min.
20
20
Regulatory watch

Duty of care and criminal risks: prevention? repression?

July 5, 2024
10 min.
20
20
Regulatory watch

Greenwashing: a punishable form of manipulation

July 3, 2024
10 min.
20
20
Regulatory watch

ICPE and waste rights - legal watch

June 25, 2024
10 min.
20
20
Regulatory watch

Regulatory news

June 24, 2024
10 min.
20
20
Regulatory watch

RGPD: "WE WON'T BE ABLE TO SAY WE DIDN'T KNOW" (2). IMPACT AND SANCTIONS

June 21, 2024
10 min.
20
20
Regulatory watch

REGULATORY FLASH

June 17, 2024
10 min.
20
20
Regulatory watch

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