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Overview of legislation that company directors need to know about

June 14, 2024
10 min.
20
20
Regulatory watch

La Poste" case: risk mapping for vigilance and corruption

June 12, 2024
10 min.
20
20
Regulatory watch

RGPD: "WE CANNOT SAY WE DIDN'T KNOW" - by Caroline AUBRY

June 7, 2024
10 min.
20
20
Regulatory watch

CORRUPTION: A CHALLENGE FOR THE EUROPEAN UNION

June 5, 2024
10 min.
20
20
Regulatory watch

42nd Regulatory Flash - Maison de la Compliance

June 5, 2024
10 min.
20
20
Regulatory watch

PwC Technical News: Corporate Sustainability Due Diligence Directive

June 4, 2024
10 min.
20
20
Regulatory watch

Duty of care: Directive adopted by the European Parliament

May 28, 2024
10 min.
20
20
Regulatory watch

SOME RISK MANAGEMENT TOOLS (3) BY CAROLINE AUBRY

May 24, 2024
10 min.
20
20
Regulatory watch

CLIMATE JUSTICE - CEDH

May 3, 2024
10 min.
20
20
Regulatory watch

REGULATORY FLASH n° 40

April 30, 2024
10 min.
20
20
Regulatory watch

RISK MANAGEMENT TOOLS (2): THE BUSINESS CONTINUITY PLAN (BCP)

April 26, 2024
10 min.
20
20
Regulatory watch

FLASH REGLEMENTAIRE MARS 2024

April 16, 2024
10 min.
20
20
Regulatory watch

Newsletter | Banking Compliance & Internal Control News - February 2024

April 12, 2024
10 min.
20
20
Regulatory watch

Caroline AUBRY's blog: risk management tools

April 5, 2024
10 min.
20
20
Regulatory watch

LCBFT / AML: list of countries to watch

March 21, 2024
10 min.
20
20
Regulatory watch

Reputation risk, crisis communication...

March 19, 2024
10 min.
20
20
Regulatory watch

EVALUATION BY GRECO

March 7, 2024
10 min.
20
20
Regulatory watch

Regulatory Letter n°40 - February 2024

March 5, 2024
10 min.
20
20
Regulatory watch

Compliance and Internal Control in the banking sector

March 4, 2024
10 min.
20
20
Regulatory watch

Risk management blog: reputation and crisis communication

March 1, 2024
10 min.
20
20
Regulatory watch

Obligation to prevent money laundering and unfair competition

February 29, 2024
10 min.
20
20
Regulatory watch

Business & legal intelligence

February 27, 2024
10 min.
20
20
Regulatory watch

Regulatory Flash N°36

February 26, 2024
10 min.
20
20
Regulatory watch

Green Industry Act passed

February 8, 2024
10 min.
20
20
Regulatory watch

new Anti-Money Laundering Rules

February 7, 2024
10 min.
20
20
Regulatory watch

PRACTICAL GUIDE LCBFT - CONSEIL NATIONAL DES BARREAUX

February 5, 2024
10 min.
20
20
Regulatory watch

ISO 41001 certification: Artificial intelligence management system

January 31, 2024
10 min.
20
20
Regulatory watch

THE BURDEN OF PROOF IN CRIMINAL PROCEEDINGS

January 26, 2024
10 min.
20
20
Regulatory watch

La Poste case: 1st decision on duty of care

January 23, 2024
10 min.
20
20
Regulatory watch

Allianz 2024 Barometer: risk ranking by companies

January 19, 2024
10 min.
20
20
Regulatory watch

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