The International Pole of the Master of Business Law and Ethics Association (ENGIE Class of 2023) has the pleasure and honor to publish the second edition of
14 March 2023 - Ransomware attacks target individuals, businesses and government agencies, across the world. The impact of these attacks can be devastating for
The FAQs aim at providing further clarity on aspects of Regulation (EU) 2019/2088 on sustainability-related disclosures in the financial sector (SFDR).{{im
SummaryThe situation in UkraineJurisdictions with substantial and strategic anti-money laundering and f
The Global Terrorism Index provides a comprehensive summary of the key global trends and patterns in terrorism over the last decade.
LCBFT: list of countries to be monitoredTaking into account the FATF's update of the list of countries to be monitored following the general meeting at the end of February
The Internet Crime Complaint Center, or IC3, is the Nation's central hub for reporting cyber crime. It is run by the FBI, the lead federal agency for investigat
09/03/2023By a judgment of the Grand Chamber of February 14, 2023 (n° 21884/18), the European Court of Human Rights found a violation of the freedom of expression and of the right to a fair trial.
March 02, 2023FACT SHEET: Biden-Harris Administration Announces National Cybersecurity StrategyToday, the Biden-Harris Administration released
The European Gaming and Betting Association (EGBA) has just released its first pan-European guidelines to support the online gambling industry's contribution to
Compliance in the pharmaceutical industry is being transformed by six key external forces: legal, financial, technological and medical innovation, cultural, edu
List of authorities designated as competent for the AML/CTF supervision of financial institutions in the EU
🚩 Flash interference #DGSI n°91 : The risks linked to video conferencing🔎 What are our recommendations to limit the risks?👉 In terms of protec
The Council renewed the #EU #terrorism list, which identifies individuals, groups and entities subject to restrictive measures in the
More than 1100 investigations with €14.1 billion worth of damagesThe Annual Report for the activities of the European Public Prosecutor's Office (EPPO) in 202
Some French companies involve trade unions in their vigilance process by negotiating international framework agreements with them,
The security of information systems relies in part on the use of cryptographic mechanisms to meet security objectives such as
This manual provides a simple guide to identify and manage risks.What Are The Components of Risk Management?Risk Identification. Risk identification is t
SAN-2023-03 - Sanction Commission decision of February 15, 2023 regarding Capexis
The Administration of Registration, Domains and VAT has also published an update of its 'GUIDE PROFESSIONAL OBLIGATIONS WITH REGARD TO THE FIGHT A
The fight against money laundering and terrorist financing (AML/CFT) has been a priority for France for many years. The threats that
Paris, 27 February 2023 - The market of art, antiquities and other cultural objects has attracted criminals, organised crime groups and terrorists to launder pr
Crypto markets faced chaos last year. What about the criminals?did you spend 2022 navigating the fallout from the blowups of FTX, Terra, and the like? Well, y
The internal investigation, a well-known practice in the corporate world in social matters, is one of the possible outcomes of the internal anti-corruption alert
DRC-National Assembly: GAFIL'A welcomes adoption of anti-money laundering and counter-terrorism financing bill
By Haas AvocatsWith the acceleration of the digital transition, IT risk is penetrating all sectors: healthcare players, industrial groups
The French National Financial Prosecutor's Office published new guidelines on the implementation of the judicial public interest agreement. The document enh
Money laundering consists of concealing the origin of illicitly obtained funds and introducing them into the legal economy so that their owners can use them to make a profit.
The ACPR publishes today an "Analyses et Synthèses" devoted to the answers of insurance organizations to a questionnaire on the management of the systems
Bruno Le Maire, Minister of the Economy, Finance and Industrial and Digital Sovereignty and Gabriel Attal, Minister Delegate to the Minister of the Economy, Finance and Industrial and Digital Sovereignty
EBA guidance on compliance management policies and procedures and the role and responsibilities of the compliance officer
The protection of whistleblowers has become a necessity in all democratic countries in recent years. Two main reasons
Torben Sauer, CEO of Conpend, considers the challenges that financial institutions face in complying with sanctions against Russia, and the solutions that can h
While 2.5 km of the NRL remain to be built, the investigation launched in 2014 for breach of probity is still open. Conducted by the National Public Prosecutor's Office, the
📰 ARTICLE | MONTHS OF INVESTIGATION | Harassment reporting: what to do once the investigation is done Once the investigation is done and the report is done, it is up to
Overall, Norway has made progress in addressing most of the technical compliance deficiencies identified in its 2014 Mutual Evaluation.The country has been up
Prevention and precautionary principle, polluter pays, obligation of vigilance, reinforced obligation of means, prevention program, single document of the company.
The associative sector in Luxembourg The associative sector in Luxembourg has been growing steadily for many years. It allows to or
PRESENTATION OF GRASCOA university research center.The Groupe de recherches-actions sur la criminalité organisée is a research laboratory
🚩 Flash interference #DGSI n°90: Illustration of a loss of a market following intrusive approaches from foreign customers🔎 What are our recommendations
17 February 2023 - Overall, Hong Kong, China has made progress in addressing the technical compliance deficiencies identified in its 2019 Mutual Evaluation, rel
🎙 Podcast | Do you know the difference between laundering OF art and laundering BY art? 🤔 The explanation is Paul who vou
To aid Member States, practitioners, researchers and civil society, the European Commission today publishes a Handbook of good practices in the fight against co
PREVENTION, DETECTION, REPRESSIONPrevention, detection, repression: an essential triptych for an effective fight against corruption Nearly six years
🎤 New episode of Responsibilities! - Human rights and environmental advocates https://lnkd.in/eMWYSyjz- What is the definition
In terms of AML/CFT, risk classification is a key element to be developed taking into account multi-factorial risk indicators, including the pay
From economic volatility to the war in Ukraine, 2023 will be a complex year for compliance professionals. Our report combines a state-of-the-industry survey with
In order to prevent and raise awareness among FIARs subject to the amended law of November 12, 2004 on the fight against money laundering and terrorist financing, the following measures have been taken
The Mouvement des Entreprises de France publishes a guide to preventing difficulties: 1 - The first signs of failure2. - My company v
February 14, 2023 PRESS RELEASE Publication of the National Analysis of Money Laundering and Terrorist Financing Risks (NRA ML-FT)
