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Global Sanctions Index

September 28, 2022
10 min.
20
20
Sanctions

TRACFIN - Activity and analysis - Case study

September 25, 2022
10 min.
20
20
Sanctions

CNIL sanctions 2022-011 and 2022-017 against TOTALENERGIES and ACCOR

September 19, 2022
10 min.
20
20
Sanctions

Phishing gang behind several million euros worth of losses busted in Belgium and the Netherlands

June 29, 2022
10 min.
20
20
Sanctions

EU sanctions on Russia and Belarus following the invasion of Ukraine - 6th package

June 29, 2022
10 min.
20
20
Sanctions

Le groupe Louis Vuitton condamné à payer<br>700.000 euros à une ancienne designer pour avoir<br>enfreint ses droits d’auteurs

June 12, 2022
10 min.
20
20
Sanctions

UK ANTI-CORRUPTION SANCTIONS

May 26, 2022
10 min.
20
20
Sanctions

WHY THE EUROPEAN UNION NEEDS ANTICORRUPTION SANCTIONS

May 12, 2022
10 min.
20
20
Sanctions

Reform of the CNIL's corrective procedures: towards simplified repressive action

May 6, 2022
10 min.
20
20
Sanctions

Administrative fine at Swedish customs for deficient routines

April 14, 2022
10 min.
20
20
Sanctions

Use of Google Analytics and data transfers to the United States: the CNIL issues a formal notice to a website manager

April 14, 2022
10 min.
20
20
Sanctions

Bank of Italy bans N26 from onboarding new customers over AML failures

April 8, 2022
10 min.
20
20
Sanctions

Divergence in Western Sanctions on Russian Oligarchs Challenges Compliance Efforts: Sources

April 7, 2022
10 min.
20
20
Sanctions

Targeted Sanctions and Organised Crime

April 1, 2022
10 min.
20
20
Sanctions

Lessons from the recent decisions of the ACPR's Enforcement Committee

March 29, 2022
10 min.
20
20
Sanctions

Ireland's CNIL taken to court for inaction

March 25, 2022
10 min.
20
20
Sanctions

Russia's military aggression against Ukraine: fourth set of sectoral and individual EU measures

March 22, 2022
10 min.
20
20
Sanctions

Opinion of the RCCI on the AMF's call to order regarding our responsibilities in the Ukrainian crisis

March 17, 2022
10 min.
20
20
Sanctions

EU sanctions agains Russia following the invasion of Ukraine

March 14, 2022
10 min.
20
20
Sanctions

European Commission: list of third countries considered as high risk 

March 1, 2022
10 min.
20
20
Sanctions

Focus on a record year for the CNIL's repressive action

February 25, 2022
10 min.
20
20
Sanctions

Statistical analysis of sanctions imposed by the ACPR since its creation

February 24, 2022
10 min.
20
20
Sanctions

Sanction for massive processing of Twitter data related to the Benalla affair for political profiling purposes

February 6, 2022
10 min.
20
20
Sanctions

US Sanctions on Russia

February 8, 2022
10 min.
20
20
Sanctions

European Union list of high risk third countries

February 2, 2022
10 min.
20
20
Sanctions

CNIL - Data breach: 180,000 euro penalty

January 27, 2022
10 min.
20
20
Sanctions

Camera-pedestrian and video-protection: the president of the CNIL gives notice to a municipality

January 4, 2022
10 min.
20
20
Sanctions

Decision of the AMF Enforcement Committee of July 2, 2021 regarding Perial Asset Management

October 1, 2021
10 min.
20
20
Sanctions

SIGMA partners study on ACPR and ECB sanctions

December 29, 2020
10 min.
20
20
Sanctions

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