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WTO: Blockchain Forum examines how to accelerate digitization to facilitate trade
National Gaming Authority report on the online gaming market in 2020
TRANSPARENCY INTERNATIONAL: REGULATE ONLINE POLITICAL ADS FOR GREATER POLITICAL INTEGRITY
ACPR-AMF Fintech Forum
Adoption of the national action plan to combat money laundering and the financing of terrorism (2021-2022)
GRANT THORTON study - Sector exposure to corruption risk
Regulatory Watch for Master 2 in Criminal Finance Law
EYES ON 2030: HOLDING POWER TO ACCOUNT FOR THE COMMON GOOD
GCFFC WELCOMES CEPS-ECRI TASKFORCE REPORT ON ANTI-MONEY LAUNDERING IN THE EU
ANSSI - COMPUTER HYGIENE GUIDE
The UK's Response to Cyber Fraud: A Strategic Vision
Observatoire des Métiers de la Banque (French Banking Professions Observatory): trends in compliance and risk management professions
Terrorist content online: Council adopts new rules
World Data Protection Day
Ministry of Labor & Gender Equality
SOLVING TRANSPARENCY AND ACCOUNTABILITY RISKS IN ONLINE POLITICAL ADVERTISING
Assessing third parties requires an analysis that includes the following contextual elements
TRACE PUBLISHES ITS 11TH GLOBAL ENFORCEMENT REPORT
EUROPEAN COMMISSION: HORIZON EUROPE
TRANSPARENCY INTERNATIONAL SUISSE: "Corporate Punishability" study
Ethisphere Announces the 2021 World's Most Ethical Companies®.
HAUTE AUTORITE POUR LA TRANSPARENCE DE LA VIE PUBLIQUE & SAPIN 2 LAW
EBA: Guidelines on outsourcing arrangements
The EBA highlights key money laundering and terrorist financing risks across the EU
Cybermalveillance.gouv.fr: Awareness kit
EU: Companies will no longer be able to harm citizens and the planet with impunity
EU: EDPB launches public consultation on virtual voice assistants guidelines
CMS Guide to Anti-Bribery and Corruption Laws
TRANSPARENCY INTERNATIONAL: TOPIC GUIDE ON GENDER AND CORRUPTION
ACTU'DEA Newsletter
Changes in the compliance and risk management professions
Crypto-asset and blockchain law
Let's Talk Ethics & Business
DGSI - ECONOMIC INGERENCE
New customs anti-counterfeiting action plan for 2021-2022
Economic justice mission report
EUROPEAN PARLIAMENT & HUMAN RIGHTS DUE DILIGENCE
Digital technology and the environment: a new stage in the Government's roadmap
CNIL & Cookies: solutions for audience measurement tools
EU and duty of care
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