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The new liability of the absorbing companies (reversal of jurisprudence)
10 mistakes to avoid when mapping your corruption risks
10 reasons to (re)map your corruption risks
Club des juristes publishes its report in favor of a European compliance model
Digital security for local authorities: regulatory essentials
Report: Towards a European compliance law
European Parliament
EUROPOL: 4TH GLOBAL CONFERENCE ON CRIMINAL FINANCES AND CRYPTOCURRENCIES
EUROPOL: MALICIOUS USES AND ABUSES OF ARTIFICIAL INTELLIGENCE
Council of the European Union
The Jurists' Club : For a European compliance law
OECD - United States Phase 4 Monitoring Report
OCDE - ANTITRUST AND TRUST MACHINE
EU defense cooperation
OECD : TIWB Annual Report 2020
Study | CSR Barometer 2020
Amnesty International Report
Study carried out by AIPPI
Tracfin identifies the main fraud and money laundering risks associated with the COVID-19 pandemic
ANSSI: ORGANIZING A CYBER CRISIS MANAGEMENT EXERCISE
ALTARES : Replay of the 4th morning of Compliance
Financial Crime Country Lists in a Fragmenting World Order
UK Integrated Review 2020
France Strategie: Factors influencing the location of foreign direct investment in Europe
The Afep-MEDEF code
High Committee on Corporate Governance: 2020 Annual Report
European Council of the European Union : press release
UK GOVERNMENT OFFICIAL PUBLICATION
UN: Inter-Parliamentary Initiative for a Binding Treaty on Business and Human Rights
SHERPA: Analysis of vigilance plans
Statement on the European Commission Action Plan on preventing money laundering and terrorism financing
TRANSPARENCY INTERNATIONAL: POLITICAL FINANCE
The best defense against cyber-attackers is still defense.
ANSSI: CERT-FR THREATS AND INCIDENTS REPORT
Paper on corruption as a financial entry point to green crime
Corporate solutions for biodiversity: changing scale
FNCDG : GUIDE
The FATF Recommendations - Update October 2020
Report by the National Observatory on Delinquency and Penal Responses (Observatoire national de la délinquance et des réponses pénales)
DGSI: economic interference - cybersecurity
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