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Between the Sapin 2 Law and the Duty of Vigilance: reports and internal investigations

November 20, 2024
10 min.
20
20
Podcasts

European judicial systems - CEPEJ evaluation report

November 20, 2024
10 min.
20
20
News

Fighting financial crime and supporting lawyers

November 20, 2024
10 min.
20
20
Interviews

Podcast - Vigilance, episode 12 Environmental impact of companies...

November 19, 2024
10 min.
20
20
Podcasts

Key figures for the justice system Edition 2024

November 19, 2024
10 min.
20
20
Annual report

Discrimination litigation and rgpd

November 19, 2024
10 min.
20
20
Sanctions

RISK IN FOCUS - Hot topics for internal auditors - 2025

November 18, 2024
10 min.
20
20
News

ARTIFICIAL INTELLIGENCE and ORGANIZED CRIMINALITY - JUNALCO COLLOQUIUM

November 18, 2024
10 min.
20
20
News

Flash Réglementaire N°51 Maison de la Compliance

November 18, 2024
10 min.
20
20
Regulatory watch

Spoofing bank scams

November 15, 2024
10 min.
20
20
Sanctions

Combating money laundering and the financing of terrorism (COLB & SSM)

November 15, 2024
10 min.
20
20
News

Directors' and officers' liability (sustainability & vigilance)

November 15, 2024
10 min.
20
20
News

USE OF GENERATIVE ARTIFICIAL INTELLIGENCE SYSTEMS

November 14, 2024
10 min.
20
20
News

ACPR sanction against a bank

November 14, 2024
10 min.
20
20
Sanctions

MANAGING AND AUDITING RGPD-RELATED RISKS

November 14, 2024
10 min.
20
20
News

Switzerland - Publication of the second compliance report of the 4th evaluation cycle

November 13, 2024
10 min.
20
20
News

BEST EGMONT CASES: Financial Analysis Cases 2021-2023

November 13, 2024
10 min.
20
20
Editorial

Lafarge in Syria: towards a trial for financing terrorism

November 13, 2024
10 min.
20
20
News

Managing ethical risk in the Nestlé business (episode 2)

November 12, 2024
10 min.
20
20
Regulatory watch

Newsflash: ESG fund names

November 12, 2024
10 min.
20
20
News

AFA: Implementing the anti-corruption indicators of the CSRD Directive

November 12, 2024
10 min.
20
20
News

EUROPOL Annual Report 2023

November 8, 2024
10 min.
20
20
Annual report

Money laundering and the harm from organised crime: Results

November 8, 2024
10 min.
20
20
News

Big tech & the financial sector: what risks, what regulatory responses?

November 8, 2024
10 min.
20
20
News

Several Monegasque bankers convicted of money laundering

November 7, 2024
10 min.
20
20
Sanctions

Duty of care: persistent opacity and companies still without a plan

November 7, 2024
10 min.
20
20
Editorial

Guidelines 1/2024 on processing of personal data based on Article 6(1)(f) GDPR

November 7, 2024
10 min.
20
20
News

Reconciling regulations : DORA & IA Act

November 6, 2024
10 min.
20
20
News

CNIL sanctions: Online clairvoyance

November 6, 2024
10 min.
20
20
Sanctions

Money laundering between Europe and China: "the shortcomings" of the investigation

November 6, 2024
10 min.
20
20
News

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