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Massive money laundering trial between France and China

1/10/2024
10 min.
20
20
Regulatory watch

48TH REGULATORY FLASH - MAISON DE LA COMPLIANCE

12/9/2024
10 min.
20
20
Regulatory watch

GRASCO - Magazine N°43 - July 2024

26/8/2024
10 min.
20
20
Regulatory watch

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

23/8/2024
10 min.
20
20
Regulatory watch

CS3D Directive published in the Official Journal

15/8/2024
10 min.
20
20
Regulatory watch

46TH REGULATORY FLASH - MAISON DE LA COMPLIANCE

14/8/2024
10 min.
20
20
Regulatory watch

BUSINESS INTELLIGENCE RISK PRESS REVIEW N°7 - ANALYSIS

13/8/2024
10 min.
20
20
Regulatory watch

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

9/8/2024
10 min.
20
20
Regulatory watch

LCBFT risk analysis by sector

8/8/2024
10 min.
20
20
Regulatory watch

47th Regulatory Flash - Maison de la Compliance

7/8/2024
10 min.
20
20
Regulatory watch

CSRD Materiality Analysis - Early Adopter Insights

1/8/2024
10 min.
20
20
Regulatory watch

Compliance and Internal Control news

30/7/2024
10 min.
20
20
Regulatory watch

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

17/7/2024
10 min.
20
20
Regulatory watch

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

16/7/2024
10 min.
20
20
Regulatory watch

Regulatory Flash - Maison de la Compliance

9/7/2024
10 min.
20
20
Regulatory watch

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

5/7/2024
10 min.
20
20
Regulatory watch

Compliance and internal control Banking sector

5/7/2024
10 min.
20
20
Regulatory watch

Duty of care and criminal risks: prevention? repression?

5/7/2024
10 min.
20
20
Regulatory watch

Greenwashing: a punishable form of manipulation

3/7/2024
10 min.
20
20
Regulatory watch

ICPE and waste rights - legal watch

25/6/2024
10 min.
20
20
Regulatory watch

Regulatory news

24/6/2024
10 min.
20
20
Regulatory watch

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

21/6/2024
10 min.
20
20
Regulatory watch

REGULATORY FLASH

17/6/2024
10 min.
20
20
Regulatory watch

Overview of legislation that company directors need to know about

14/6/2024
10 min.
20
20
Regulatory watch

La Poste" case: risk mapping for vigilance and corruption

12/6/2024
10 min.
20
20
Regulatory watch

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

7/6/2024
10 min.
20
20
Regulatory watch

CORRUPTION: A CHALLENGE FOR THE EUROPEAN UNION

5/6/2024
10 min.
20
20
Regulatory watch

42nd Regulatory Flash - Maison de la Compliance

5/6/2024
10 min.
20
20
Regulatory watch

PwC Technical News: Corporate Sustainability Due Diligence Directive

4/6/2024
10 min.
20
20
Regulatory watch

Duty of care: Directive adopted by the European Parliament

28/5/2024
10 min.
20
20
Regulatory watch

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