Thank you! Your submission has been received!

Oops! Something went wrong while submitting the form.

Media : all the news

Blockchain / Crypto

Regulatory watch

Reference for a preliminary ruling - Protection of individuals with regard to the processing of personal data

The Global Risks Report 2023

Fight against money laundering: why France suspended the register of beneficial owners of companies

AML/CFT obligations and fraud prevention: the Cour de cassation clarifies responsibilities

Regulatory watch: access to the register of beneficial owners

Data Protection Commission announces conclusion of two inquiries into Meta Ireland

National Inherent Risk Assessment of Terrorist Financing in Nigeria

ANTICIPATE AND MANAGE YOUR CYBER CRISIS COMMUNICATION

Podcast: Purchasing and Human Rights

ESG and Climate Trends to Watch for 2023

TOP RISKS 2023

EU - Fight against money laundering: the Council adopts its position on a strengthened regulatory framework

Cookies: 60 million euro penalty against MICROSOFT IRELAND OPERATIONS LIMITED

SIRIUS EU Digital Evidence Situation Report

#439 EU DORA Regulation No. 2022/2554 of December 14, 2022

Jamaica's progress in strengthening measures to tackle money laundering and terrorist financing

THE CONTRACT MANAGEMENT JOURNAL

Lusha browser extension: the CNIL's restricted formation considers that the RGPD is not applicable

DAJ Letter - Sustainability reporting by companies

Webinar: Cybersecurity and RGPD compliance - how to anticipate and manage a data breach?

Human rights reporting

Anti-money laundering: sophisticated systems do not replace critical thinking

The DPO: in the eye of the storm (part 1)

Beneficial ownership registration around the world 2022

Review of the operation of Counter Terrorism (Sanctions) (EU Exit) Regulations 2019 _ Update

Episode 2 - Crisis communication: what lessons can we learn from the news?

BEST PRACTICES FOR PROFESSIONALS ON THE MOVE

THE SANCTIONING OF WARFARE

Seizing the opportunity: Europol-Basel Institute recommendations on tackling crypto crime and money laundering

Comparative Law & Business Ethics International Review

Specialised anti-corruption courts - A comparative mapping 2022 update

Right to alert: the methods for transmitting alerts to the CNIL are published.

European NIS 2 Directive: adoption, changes and next steps

Public Affairs and Governance Review n°9

CRISIS COMMUNICATION: WHAT LESSONS CAN WE LEARN FROM THE NEWS?

Ant i-Money-Launder ing and Combat t ing the Financing of Ter ror ism in 2032

France participates in the 20th International Conference against Corruption (December 6-10, 2022)

2,469 money mules arrested in worldwide crackdown against money laundering

FINTRAC 2021-22 Annual Report Safe Canadians, Secure Economy

INTERPOL SUMMARY REPORT ON GLOBAL CRIME TRENDS IN 2022

Recruiter Area Candidate Area Who are we ?

Back to home page