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WORLDLINE press release
FATF updates the list of grey- and black-listed countries
EU Internet Referral Unit Transparency Report 2022
Consolidated Annual Activity Report (CAAR) 2023
June 23: Worldwide Whistleblowers' Day
Paris, capital of financial intelligence units
How to avoid RGPD pitfalls in fundraising?
Personal data protection vs. the new generative AI "Sora
Politically exposed persons
Cybersecurity: how to anticipate DORA and NIS2 in your IT contracts?
Personal data security guide: tracking changes
2024 Olympic and Paralympic Games - Sanctions, investigations and controls
Lettre de la DAJ - Seizure of criminal assets: a law of June 24, 2024
Administrative composition agreement between the AMF and Primonial REIM
An LCB-FT decision by the Cour de Cassation (French Supreme Court)
RIGHTS OF NATURE
Electronic money: overview of players and obligations
The CJIP of the OMNIUM Group for corruption in the south of France
AFA - External reporting - New system
MACF: the keys to complying with new obligations
GUIDE TO THE EUROPEAN UNION'S NEW LCB-FT FRAMEWORK
DAJ Newsletter n°381 is online!
Corruption & human rights
INTERPOL 2024 REPORT - CYBERTHREATS - AFRICA
Regulatory Flash - Maison de la Compliance
AMF obligations for SGPs: cybersecurity
Results of the 2024 Responsible Purchasing Barometer
MISLEADING ENVIRONMENTAL CLAIMS
Podcast DGSI - Declassified speech
Cybersecurity Management in ESG Ratings
RGPD "WE CAN'T SAY WE DIDN'T KNOW" ACT OF UNFAIR COMPETITION
Duty of care and criminal risks: prevention? repression?
Replay: 'Sustainable development goals and CSR
Revolutionizing the legal sector with artificial intelligence
Corruption and AI with Nils Köbis
Greenwashing: a punishable form of manipulation
Consulting firms, Ministry of Health and favoritism
[#8] - Vigilance - Carbon credits, duty of care, ISSB and ESRS standards
Senator convicted of taking illegal interest
UNIVERSAL PROCEDURES 2023
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