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EU: European Public Prosecutor's Office to come into operation on June 1, 2021
2021 mapping of digital risks and counterfeiting by AVISA PARTNERS
2021 mapping of economic and compliance risks by AVISA PARTNERS
ACPR: 2020 Activity Report
UNGASS 2021 against corruption highlights importance of stolen asset recovery and addressing corruption in the health sector
UNODC works with academia and the private sector to foster business integrity
Impact: the Government's platform
Digital currencies and bank competition
ANNUAL E-MALWARE REPORT
CNIL publishes its 2020 activity report
TRACFIN newsletter
Criminal law to the test of cyberattacks by Club des Juristes
E-commerce negotiations move forward and address data issues in greater depth
The 2020 Ethical Climate Barometer in large companies
Public consultation on FATF Guidance on Proliferation Financing Risk Assessment and Mitigation
Allianz Risk Barometer 2021
Compliance & anti-money laundering
Government amendment to the Climate Act to combat fraud
TRACFIN 2021-2023 A service on the move
Annual Report 2020 AFA
FCPA anti bribery fall 2020 Hughes Hubbard & Reed
Outsourcing a banking remediation program for La Banque Postale
Opinion of the European Banking Authority on the risks of money laundering and terrorist financing affecting the European Union's financial sector
Internal control
Trade in dual-use goods: new EU rules adopted
Transparency register: Council adopts new rules making registration of interest representatives mandatory
Luxembourg: report on possible legislation on duty of care for companies
Letting the sun shine in: transparency and accountability in the digital age by UNESCO
UK sanctions relating to global anti-corruption
Lobbying Observatory
Belgium: duty of care and a duty of responsibility
Proceedings of the second Conference on Artificial Intelligence for Defense (CAID 2020) published on HAL
Written contribution from Transparency International France following its hearing on May 7, 2021 by the OECD Anti-Bribery Working Group as part of the Phase 4 evaluation of France
Publication of the Second Interim Compliance Report of the Fourth Evaluation Cycle
CPME publishes its 2020 sustainable development report
NOTAIRES DE FRANCE ANNUAL REPORT
Combating money laundering and the financing of terrorism applicable to digital assets
Presentation of the DGCCRF's 2020 assessment
European Convention for the Protection of Human Rights and Fundamental Freedoms (ECHR)
INTERACTION OF COMPLIANCE WITH GOVERNANCE BODIES
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