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Corruption: a necessary evil?
RGPD 2023 penalties: CNIL in action
CSRD: France becomes the 1st country to implement the directive
Russian shipping and trade - Sanctions risk analysis
Deploying ESRS: a steering tool for transition
Replay 'Generative AI: the era of the intelligent enterprise?
POLICY GUIDE FOR NATIONAL ANTI-CORRUPTION AUTHORITIES ON MEANINGFUL YOUTH
TEN YEARS OF UK-RUSSIAN TRADE-BASED MONEY LAUNDERING
Cybersecurity Futures 2030: New Foundations
Duty of care: agreement reached at European level
OEC's LCB/FT recap
Replay-webinar: 2024, the new European AML/CFT package: what to expect?
Towards Building a Road of Integrity
5.5 million euros frozen in European anti-corruption investigations
Guidance on Beneficial Ownership and Transparency of Legal Arrangements
NIGERIA RELEASES MONEY LAUNDERING TYPOLOGIES THROUGH FRAUD REPORT
Cyber Resilience Act and digital product security in Europe
Grant Thornton study: The maturity of anti-corruption measures
REPORT ON THE CORPORATE SUSTAINABILITY REPORTING DIRECTIVE (CRSD)
France is the first country to transpose the WEEE Directive
Sustainability 2023: a review
REPLAY: Sapin 2 Act: 7 years of reflection
Anti-money laundering: updated list of countries
The PPE challenge
The tools and targets of corruption
Arms exports under the CSDD directive
European LCB-FT Authority: where do we stand?
The Challenge of PEPs
GRACSO Newsletter n° 41
"Cookies are just the tip of the tracking iceberg".
Family status discrimination
COMPLIANCE GUIDE
economic sanctions and international arbitration
Post-conflict reconstruction and the risk of corruption
Measuring the scope and scale of economic crimes and illicit financial flows,'
The lithium rush in Africa... corruption.
DATA, ARTIFICIAL INTELLIGENCE AND CYBERSECURITY IN THE REGIONS
Whistleblower protection: is France a good or bad performer?
HOW WELL DO EU COUNTRIES PROTECT WHISTLEBLOWERS?
THE ROLE OF THE MONEY LAUNDERING REPORTING OFFICER
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