May 25, 2023While associations and foundations have not yet fully integrated the risk of corruption into their day-to-day management, the survey conducted in 202
The Addendum to the Second Compliance Report assesses the measures taken by the Swiss authorities to implement the pending recommendations issued in the Fourth
Did Uber engage in transparent, honest and fair lobbying in France, exchanging 17 times with then Economy Minister Em
With increasing digitalization, organizations in all fields of activity must adopt new approaches to combating corrupt practices.
In the evolving crypto-asset ecosystem, coordinating regulatory frameworks across jurisdictions is a complex and formidable task. Given the unique features of t
Transparency International UK, in collaboration with the International Federation of Accountants (IFAC ) and the World Economic Forum, conducted a comprehensive
10/06/2023 The capital's court is to look into an alleged 'structured organization', having involved a series of shell companies and com
This report provides an activity overview of the EU Innovation Hub for Internal Security in 2022, by EUROPOL.
The draft European directive on the duty of careEp. 15The concept of the duty of care, which originated in soft law, has gradually been developed in Europe.
Protecting public services and fighting economic crime.ContentsGovernment Counter Fraud FunctionGovernment Counter Fraud ProfessionContact the GCFPGov
According to the Eurojust Regulation, the Administrative Director prepares the Annual Report and presents it to the Executive Board for review. The College adopts
The COLB's annual report presents the LCB-FT activities of the supervisory authorities, including the ACPR (staff numbers, number of controls and statistics, etc.).
In recent years, we have been living in uncertain times, due to the health crisis, the threat of a global recession and the disruption of the global economy.
On May 16, ANSSI - Agence nationale de la sécurité des systèmes d'information - organized a webinar to present the main points of the #NIS2 directive.
Discover Square Management's new CSR report." The worst threat to freedom [...] is that we unlearn to love it, or that we no longer understand it.
By Haas AvocatsThe world of Web3 (crypto, blockchain, metavers) is booming and changing. Complex in appearance, NFTs have become
Meta Platforms Ireland Limited fined 1.2 billion euros by the Irish Data Protection Authority following an investigation into
This guidance seeks to capture and explore the innovative approaches that African governments have developed to address the demand and supply sides of corruptio
Patrick Matthiesen claims the Paris auction house was unwilling to provide painting's provenance information to comply with anti-money laundering rulesA Lo
OVERVIEW In July 2021, the European Commission tabled a proposal to establish a new EUauthority to counter money laundering and the financing of terrorism (AMLA
DELEGATED REGULATION (EU) /... AMENDING REGULATION (EU) 2016/1675 BY ADDING NIGERIA AND SOUTH AFRICA TO THE TABLE SET OUT IN REGULATION (EU) 2016/1675
AML Data Sharing: a survey on sharing data for anti-money laundering purposes is the first research conducted in Italy and in Europe on the exchange of informat
On June 15, 2023, the traditional annual conference of the European College of Financial Investigation and Criminal Financial Analysis (Ceifac) will focus on the following topics
We study how banks' resolution regimes affect investment. Banking groups create financing synergies by transferring excess financing capacity across units and l
The President of the Paris Court of First Instance today validated a public interest judicial agreement between the Parquet national financier and Guy Dauphin Envir.
This report takes a close look at the major events in the blockchain industry that took place in 2022. It provides an overview of the security status of each ar
Up 43.6% vs. Q1 2022, defaults return to Q1 2018 level10730 direct judicial liquidations, the highest since
CAROLINEAUBRY2 JUNE 2023 On March 27, 2023, France's duty of care law celebrated its 6th anniversary.
AFA_RECUEIL DE FICHES PRATIQUES BASES PUBLIQUES_ (FRENCH ONLY)
At a glanceThe Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism - MONEYVAL is a permanent monitoring
On 3 May 2023, the European Commission presented a very ambitious anti-corruption package comprising internal and external measures 🇪🇺🌍. Among other si
The EU is making it more difficult for criminals to circumvent anti-money laundering rules via crypto currencies. Today the Council adopted updated rules on inf
Building a strong compliance culture means creating a work environment where employees understand and follow rules and regulations, and where management sets an
The AFA offers a collection of practical information sheets presenting the characteristics and methodology of a selection of clues, freely available and useful for the following purposes
This strategy sets out a plan to stop fraud at source and pursue those responsible wherever they are in the world, reducing fraud by 10% on 2019 levels by 2025.
The CNIL has imposed a penalty of 380,000 euros on DOCTISSIMO for failing to comply with RGPD obligations, in particular that of collecting
May 17, 2023The Treasury Committee today calls for consumer trading in unbacked crypto to be regulated as gambling.In a new report, the cross-party Commit
The French law on the duty of vigilance expressly provides, as a stage in the vigilance plan, for "procedures for regular assessment of the situation of the companies concerned".
By Quentin CLAUZON May 15, 2023 At a conference organized by Cercle Montesquieu in conjunction with Cabinet Vogel & Vogel, the question of the implementation of
We continue our journey into the world of compliance. The second instalment of our "Compliance made easy" column dealt with the "Risk-based approach to compliance".
IMF member countries face significant challenges when it comes to improving the effectiveness of their fight against terrorism financing. This book is intended
Ransomware attacks target individuals, businesses and government agencies worldwide. The impact of these attacks can be devastating.
COSO Releases Fraud Risk Management Guide: 2nd Edition Leading practices for anti-fraud professionals and organizations intent on deterring fraudThe Com
Brussels wants to align the laws of all member states with measures to prevent and punish corruption. In 20
May 12, 2023IMF member countries face major challenges when it comes to improving the effectiveness of their fight against the financing of terrorism.
Have you had an independent AML audit?We know this much -💷 The Solicitors Regulation Authority expect MOST firms to have one💶 Most firms who ge
An article by Emmanuel DUPIC, Director of Ethics and Compliance, Dassault Aviation, published in the Gazette du Palais on May 9, 2023.
May 11, 2023Since the law n°2016-1691 of December 9, 2016 on transparency, the fight against corruption and the modernization of economic life
The Financial Intelligence Centre (FIC) has just released a valuable resource that sheds light on the evolving landscape of money laundering techniques within t
The Court of Justice of the European Union, guarantor of the protection of the law of the UnionThe Court of Justice of the European Union is one of the seven institutions of the European Union.
