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Reconciling regulations : DORA & IA Act
HEARING OF DIDIER MIGAUD: RELAUNCHING THE FIGHT AGAINST CORRUPTION
Risk integration and sustainability reporting
The cybersecurity handbook for small business managers
Regulatory obligations relating to customer protection
FAKE BANK ADVISOR FRAUD
COMPREHENSIVE ANALYSIS OF CURRENT PRACTICES
CSR and ODD - The CSR platform
Thematic examination programme 2023 - LCBFT
Organized money laundering, concealed work and misuse of corporate assets
DGSI - Flash ingérence n°105
Banking fraud
FLASH REGLEMENTAIRE N° 50
SUSTAINABILITY: H2A GUIDELINES
GLOBAL COMPACT NEWSLETTER
Report by the French Human Rights Defender - Progress to be made in strengthening the right to alert
Compliance News Conference - September 26, 2024
Annual report of the Payment Security Observatory (Observatoire de la Sécurité des Moyens de Paiement)
impact on the confiscation of assets seized under CJIP
TPE-PME: the EDPS publishes an RGPD guide available in French
PRESS RELEASE FROM THE PROSECUTOR OF THE REPUBLIC FINANCIER - September 18, 2024
Public procurement and CSR
Anticor association regains anti-corruption accreditation
AMF : PENALTY COMMISSION - Decision no. 9 of September 12, 2024
Ethical risk and image: Nestlé case
ESG-RSE: what skills does the General Counsel need?
Sanction: Important notice from the Italian Insurance Supervisory Authority
Technical Standards on amending Commission Implementing Regulation
The Role of FIUs in the National Risk Assessment Process
Progress and gaps in whistleblower protection
CS3D: Review of the FAQ published by the European Commission
Treasurer embezzles €180,000 from her handball club to live in luxury
LCBFT: failure by the customer to update AND close his securities account
REGULATORY FLASH SEPTEMBER 2024
Organized crime and corruption, an explosive cocktail with Fabrice Rizzoli
Updating the EBIOS Risk Manager method - ANSSI
The status of the internal audit profession in Africa
Illicit means of evidence, data collection and criminal liability
AI systems and RGPD from a data protection perspective
CJIP between Parquet National Financier and Danske Bank
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