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CNIL sanctions: Online clairvoyance

November 6, 2024
10 min.
20
20
Sanctions

Organized money laundering, concealed work and misuse of corporate assets

October 30, 2024
10 min.
20
20
Sanctions

PRESS RELEASE FROM THE PROSECUTOR OF THE REPUBLIC FINANCIER - September 18, 2024

October 23, 2024
10 min.
20
20
Sanctions

France: eight soldiers on trial for suspected corruption and favouritism

October 22, 2024
10 min.
20
20
Sanctions

AMF : PENALTY COMMISSION - Decision no. 9 of September 12, 2024

October 22, 2024
10 min.
20
20
Sanctions

Sanction: Important notice from the Italian Insurance Supervisory Authority

October 21, 2024
10 min.
20
20
Sanctions

Treasurer embezzles €180,000 from her handball club to live in luxury

October 16, 2024
10 min.
20
20
Sanctions

CJIP between Parquet National Financier and Danske Bank

October 11, 2024
10 min.
20
20
Sanctions

Kiabi scandal: treasurer accused of embezzling $100 million

October 11, 2024
10 min.
20
20
Sanctions

SANCTIONS IN EUROPE

October 8, 2024
10 min.
20
20
Sanctions

Meta to pay $1.4 billion to settle Texas facial recognition data lawsuit

October 2, 2024
10 min.
20
20
Sanctions

800,000 fine imposed on CEGEDIM SANTÉ

September 20, 2024
10 min.
20
20
Sanctions

Altice: internal investigation into corruption case in Portugal

September 19, 2024
10 min.
20
20
Sanctions

Former director of Nîmes University Hospital on trial for favoritism and passive corruption

September 18, 2024
10 min.
20
20
Sanctions

Professional training fraud: 14 people sentenced in Paris

September 18, 2024
10 min.
20
20
Sanctions

June 27 ACPR LCB-FT sanction against BRED

September 17, 2024
10 min.
20
20
Sanctions

The long-awaited second edition of Sanctions in Europe

September 16, 2024
10 min.
20
20
Sanctions

Former MP Hubert Julien-Laferrière under investigation for corruption

September 10, 2024
10 min.
20
20
Sanctions

Audit firm PwC fined £15 million

September 6, 2024
10 min.
20
20
Sanctions

BLOCTEL & DGCCRF: new sanctions in 2024

September 5, 2024
10 min.
20
20
Sanctions

CSSF issues over €7m in money laundering fines since 2019

September 4, 2024
10 min.
20
20
Sanctions

Sanctions by the Supervisory Board of the WAMU Banking Commission

September 3, 2024
10 min.
20
20
Sanctions

Google's monopoly condemned by the US federal courts

September 2, 2024
10 min.
20
20
Sanctions

Green fund manager busted for greenwashing

September 2, 2024
10 min.
20
20
Sanctions

Vinted monitored by European data protection authorities

August 30, 2024
10 min.
20
20
Sanctions

The European Commission nails X (ex-Twitter)

August 29, 2024
10 min.
20
20
Sanctions

Interpol: financial fraud in West Africa

August 29, 2024
10 min.
20
20
Sanctions

Moneyval: 38 companies sanctioned

August 27, 2024
10 min.
20
20
Sanctions

Penalties imposed by the Minister of State on the basis of C.E.R.C. opinions.

August 26, 2024
10 min.
20
20
Sanctions

Vast money-laundering network dismantled in Belgium

August 7, 2024
10 min.
20
20
Sanctions

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