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CNIL sanctions against AMAZON FRANCE LOGISTIQUE
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AMF SANCTION: conflicts of interest and LCBFT
NEWS FLASH - ENVIRONMENTAL COMPLIANCE
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Interview with Guillaume Valette-Valla
Singapore's former Transport Minister faces 27 charges
new Anti-Money Laundering Rules
Climate and Energy Law: insurers must continue to make progress
LCB: Council and Parliament reach agreement
RGPD compliance applied to local authorities
ACPR - 2024 work program
OFAC Basics: Sanctions List Search
PRACTICAL GUIDE LCBFT - CONSEIL NATIONAL DES BARREAUX
Transposition of the CSRD directive.
METAVERSE A LAW ENFORCEMENT PERSPECTIVE
AML/CFT 2022-2023 ANNUAL REPORT OF THE LUXEMBOURG BAR ASSOCIATION
LCBFT: Agreement on a single body of regulations
"What should we do if we identify new material ESG issues with CSRD?"
THE EUROPEAN MONEY LAUNDERING AUTHORITY IN PARIS
What are the challenges of transnational corruption?
ACTU'DEA NEWSLETTER
Mediator trial: Servier sentenced on appeal
CJIP Groupe SEVES for bribery of a public official
India steps up the fight against corruption
Duty of care: 2023 review and 2024 outlook
Alleged corruption in the European Parliament: first hearings in Rabat
La Poste case: 1st decision on duty of care
The 1st horoscope for corporate lawyers
34th Regulatory Flash - Compliance
Data Transfer Impact Assessments (DTIA)
Allianz 2024 Barometer: risk ranking by companies
Asset freeze: Bruno Le Maire announces plans to punish traffickers
The Paris 2024 Olympic Games and cyber risks
N°13 of the Contract Management Journal.
The sources of compliance - anti-corruption
The 2024 barometer of French companies
On the horizon: AML/CFT and technology trends for 2024
Malaysia's anti-corruption body probes ex-finance minister
Compliance Officer professions: a necessary evolution
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