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OFSI Annual Review 2021
World Bank Group Sanctions System Promotes Accountability and Transparency in Combatting Corruption in Fiscal Year 2021
DOJ: CEO of Major Defense Contractor Charged with Bribery
CORRUPTION: ALL CONCERNED! by le Droit pour Moi
FATF: Webinar on risk-based control
SEC Awards $40 Million to Two Whistleblowers
Combating money laundering
How to be a fraud fighter by ACFE
Public Statement on the Situation in Afghanistan by FATF
Public Statement on Pandora Papers by FATF
Supporting innovative players: crypto-assets and the transformation of the financial ecosystem by ACPR
OFAC SANCTION
Decision of the AMF Enforcement Committee of April 29, 2021 regarding Corum Asset Management by CID Consulting
Legal Tech & Compliance by Business & Legal Forums
Compliance News by Horasis Data Compliance Consulting
Belgium: Federal Institute for Human Rights calls for clearer legal framework on business and human rights
EUROPOL AND EUROPEAN INVESTMENT BANK SIGN WORKING ARRANGEMENT
Recent US initiative to combat cyber fraud
France: Green Light for a new Sapin 3 Anticorruption Law
OFAC SANCTION
Duty of care: the Senate finally favors the jurisdiction of the Paris Commercial Court
Serious Fraud Office secures third set of Petrofac bribery convictions
Crisis management: 4 key themes to improve an organization's capacity for anticipation
B2B fund distribution and data issues by SIGMA
Anti-Money Laundering Transaction Monitoring in the Markets sector
Bill to strengthen the fight against corruption
Compliance risk mapping: prerequisites and opportunities
French banking and insurance market figures for 2020
Investor protection: the AMF publishes a summary of the findings of a series of SPOT audits on the governance of financial instruments
Cyber Incident Reporting: Existing Approaches and Next Steps for Broader Convergence
Risk in Focus 2022: hot topics for internal auditors
The Treasury 2021 Sanctions Review
Presentation of the Rocher mission report on responsible corporate governance to Bruno Le Maire and Olivia Grégoire
Guidelines for governance
LCB-FT methodological guide for the attention of PSANs for the constitution of their file for a registration application
ANSSI : Recommendations for multi-factor authentication and passwords
OLAF joins EU-wide Operation Sentinel to safeguard EU recovery funds
Corruption Indicators in Internal Audit
Crisis management: Anticipation and crisis management - Feedback on anticipation and proposed action plans (1)
Compliance and Internal Control by MAZARS
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