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Publication of the disciplinary and financial sanctions imposed by the Supervisory Board of the Banking Commission in its 128th session, held on June 20, 2022

October 29, 2022
10 min.
20
20
Sanctions

AML/CFT: List of countries to watch

October 26, 2022
10 min.
20
20
Sanctions

More than EUR 4 million in fake 500 euro bills seized in Spain

October 3, 2022
10 min.
20
20
Sanctions

Designation of a data protection officer: assessment of the formal notices issued to 22 municipalities

October 23, 2022
10 min.
20
20
Sanctions

Sanctions Compliance Guidance for Instant Payment Systems

October 16, 2022
10 min.
20
20
Sanctions

Analysis of the judgment of June 22, 2022 of the Court of Justice of the EU in case T-797/19 | Anglo Austrian AAB / B

October 16, 2022
10 min.
20
20
Sanctions

Sanction Guidelines

October 16, 2022
10 min.
20
20
Sanctions

250,000 euro penalty against INFOGREFFE

October 10, 2022
10 min.
20
20
Sanctions

Understanding Danske Bank's role in one of the largest money laundering operations in Europe

October 6, 2022
10 min.
20
20
Sanctions

The AMF and the ACPR announce the delisting of PSAN BYKEP SAS

October 6, 2022
10 min.
20
20
Sanctions

Climate Change: Paris and New York Intervene in Legal Action Against TotalEnergies

October 3, 2022
10 min.
20
20
Sanctions

Record fine against Instagram after European Data Protection Committee intervenes

October 3, 2022
10 min.
20
20
Sanctions

The CIO of the former Rhône-Alpes region prosecuted for computer espionage, the public prosecutor requires a six-month suspended prison sentence and a 5,000 euro fine

June 30, 2022
10 min.
20
20
Sanctions

After 4 years of proceedings, the French justice condemns Google to a 2 million euro fine

April 13, 2022
10 min.
20
20
Sanctions

Decision of the AMF Enforcement Committee of March 18, 2021 regarding FINANCIERE DE DIANE / CID Consulting & LEGIFI

June 17, 2021
10 min.
20
20
Sanctions

GOING FOR GOLD : Russia, sanctions and illicit gold trade

April 19, 2022
10 min.
20
20
Sanctions

Analysis of ACPR sanctions n°2019-06 and n°2019-08 / Axiess

February 18, 2021
10 min.
20
20
Sanctions

ACPR: Sanctions Committee No. 2021-01

April 1, 2022
10 min.
20
20
Sanctions

Investigation into "cookies on press sites": Roularta fined

June 21, 2022
10 min.
20
20
Sanctions

Decision of the AMF Enforcement Committee of April 12, 2021 regarding Efigest Conseil and Jean-Noël Vignon and Sylvain Bruley / LEGIFI & CID Consulting

July 20, 2021
10 min.
20
20
Sanctions

Guidelines 01/2021: Examples of Data Breach Notification & CNIL Sanction "Credential stuffing

March 2, 2021
10 min.
20
20
Sanctions

#MinuteAML: What sanctions in 2021?

March 2, 2022
10 min.
20
20
Sanctions

Decision of the AMF Enforcement Committee of November 25, 2020 regarding BNP PARIBAS SECURITIES SERVICES / CID CONSULTING & LEGIFI

February 18, 2021
10 min.
20
20
Sanctions

AFA : Sanction Committee of 30/11/21

January 5, 2022
10 min.
20
20
Sanctions

AMF Sanctions - Detailed analysis of AMF sanctions related to professional obligations / SIGMA Partners

October 29, 2020
10 min.
20
20
Sanctions

The French Competition Authority sanctions for cartel two joint service offices and several of their members, all judicial officers in Paris and Seine Saint Denis

February 3, 2022
10 min.
20
20
Sanctions

What about an internal RGPD audit after a record year in terms of sanctions?

June 18, 2022
10 min.
20
20
Sanctions

Analysis of ACPR sanctions n°2020-03 and 2020-05 / Axiess

June 16, 2021
10 min.
20
20
Sanctions

Decision of the Enforcement Committee of October 23, 2020 regarding Company X / CID Consulting & LEGIFI

November 19, 2020
10 min.
20
20
Sanctions

Oracle Sanctioned By SEC (Again) For Corrupt Misconduct In Middle East And India

September 28, 2022
10 min.
20
20
Sanctions

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