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CNIL annual report 2023
Podcast 'Moving the lines
Podcast 'Anti-corruption: What if there was a Sapin 3 law ... ?'
CSRD: HARNESSING IT FOR BETTER MANAGEMENT
DEU and annual financial report 2023 - BNP PARIBAS
Newsletter - Jeantet - April 2024
SOME RISK MANAGEMENT TOOLS (3) BY CAROLINE AUBRY
RGPD primer
Podcast [#7] - Vigilance
Infringement proceedings against France
Sustainability risk survey
New rules adopted to combat money laundering
Financial Crime Guide:A firm's guide tocountering financialcrime risks (FCG)
CSDDD: Text adopted by the European Parliament
Risks and compliance - Trends 2024
companies for the environment : The Letter
Bulletin of The International Academy of Financial Crime Litigators
Regulatory Flash Compliance House
Juristes & RSE - Testimony of Typhaine de la Croix
Newsletter | Compliance and Internal Control News - March 2024
The ACPR's Enforcement Committee sanctions Treezor
ESCAPE GAME RGPD
Digital criminal procedure code
Escape Game RGPD
RISKS OF ILLICIT FINANCIAL FLOWS IN AFRICA
J-L Missika, former deputy mayor of Paris, convicted of conflict of interest
Corsican banditry: Agen magistrate charged with 11 counts
Paris Europlace publishes its European Priorities Report for 2024-2029
2024 OECD Integrity Week and Global Anti-Corruption & Integrity Forum
LCB-FT: activity of reporting professions
Lettre de la DAJ - Increase in the number of cases before the CJEU
FLASH INFO: Summary of SPOT checks
Flash-info LCB-FT
CLIMATE JUSTICE - CEDH
SECOND COMPLIANCE REPORT
SensCyber now available to all!
Influencers: assessment of the DGCCRF's 2022 and 2023 controls
Panama Papers money laundering trial begins
Report on the 2024 climate risk landscape
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