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The French Competition Authority sanctions Rolex
Corruption in Togo: a bitter victory for Bolloré at the Court of Cassation
Latest news - review of the December 5, 2023 decision (La Poste case)
Ministry of Justice: La Poste sanction & duty of care
CONDAMNATION: LA POSTE and ITS DUTY OF VIGILANCE
Mutuelle de Poitiers Assurances sanctioned for LCB-FT breaches
Record fine for Binance
Family status discrimination
DEFORESTATION IN BRAZIL: FOUR FRENCH BANKS TARGETED
STMicroelectronics found guilty of sex discrimination
'Anonymity for Sale: The Thriving Black Market of Crypto-to-Fiat Mules.'
Administrative composition agreement between the AMF and COGP
Implementation and monitoring of the EU sanctions' regimes...
Cannes notary suspended for money laundering
Conviction for bribery: Total S.A. and Vitol S.A.
Decision of the AMF Sanctions Commission of September 5, 2023 HORIZON AM
Sanction against Google for gender bias
The ACPR Enforcement Committee sanctions Abeille Vie
Former Vinci HR director sentenced
FTC files complaint against AMAZON for abuse of dominant position
Thierry Cousin, mayor, before the courts for taking illegal interests
LCB-FT: aggregate list of countries to watch
FTC files complaint against AMAZON for abuse of dominant position
LCB-FT and unfair competition
Operation Picoas: the corruption scandal shaking the Altice empire
Focus FCPA: 2023 update on US extraterritorial sanctions, ongoing investigations and DoJ recommendations
Simplified sanction procedure: what is the CNIL's assessment?
Sanctions: Commission publishes guidelines to help European operators assess the risks of circumventing sanctions
Two gaming companies violate anti-money laundering laws
AMF: sanction imposed on ANACOFI - Decision no. 10 of September 5, 2023
OFSI enforcement and monetary penalties for breaches of financial sanctions
Ralph Lauren Canada suspected of using forced labor
Citi and CIMB used by defendants in Singapore money-laundering scandal
Prudential Regulation Authority imposes record £87m fine on Credit Suisse
Monetary Authority takes disciplinary action against EFG Bank AG
SkyCity to recognize US$29 million civil penalty provision for anti-money laundering failures at Adelaide casino
Administrative composition agreement with BNP PARIBAS ASSET MANAGEMENT France
Gaming company fined for anti-money laundering violations
Temporary ban on behavioral marketing on Facebook and Instagram
Dubai's DFSA fines Mirabaud $3 million for anti-money laundering violations
LCB-FT: aggregate list of countries to watch
Done Bros (Cash Betting) Limited to pay £3.25m for regulatory failures
Gambling company Star Racing Limited fined £594,000
Guide to US, UK and EU sanctions and export controls on Russia and Belarus
Online gaming company fined €236,000 by the FIAU
PNF CJIP. - bribery of public officials
Oil company Perenco under investigation for corruption in Congo
IMY issues an administrative fine against Spotify for shortcomings regarding transparency
AMF: towards sanctioning a trade association?
HMRC issues £3.2 million in fines for money laundering
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