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OECD Anti-corruption Reforms in Eastern Europe and Central Asia
European Economic and Social Committee: Duty of care
New guide highlights the links between fighting corruption and respecting human rights
Recommendations for architectures of sensitive or restricted information systems
FAFT: Terrorist Financing
National CSR Perception Barometer Summary of results 2020 2nd edition
ACPR: The role of FinTech in small business lending: data from France
Institut du Risk & Compliance: speech by Prime Minister Bernard CAZENEUVE
The challenges of transposing the European directive on whistleblowers
GRACES professions whose salaries are set to rise
National diagnosis of anti-corruption measures in companies
Court of Justice of the European Union: decisions against Ireland and Romania in the fight against money laundering
OECD: Beneficial Owner Implementation Guide
ECOVADIS: 4th Corporate Sustainability Risk and Performance Index Report 2020
SERIOUS FRAUD OFFICE: symposium on economic crime
GRC Helps People Like You
CNIL: Data processors and subcontractors: 6 best practices for respecting personal data
CNIL: white paper on voice assistants
KPMG: Results of Sapin II survey
AFA : Corporate Gifts and Invitations Guide
UN: The Sustainable Development Goals are 5 years old!
UN: Report on the Sustainable Development Goals 2020
Impressive new sanction from FIU Malta
EUROPEAN UNION: EU restrictive measures in response to the crisis in Ukraine
Compliance in the aerospace sector
CNIL inspections: a charter to help you understand everything
ACPR: How banks react to distress: risk trends in the European banking union
European and international banking and financial regulation
Internal Audit Guide
ANTI GIFT LAW - Health
EUROPOL: The involvement of organized crime groups in sports corruption
European Union: Cyberattacks, decisions and sanctions
GRECO - Compliance report Russian Federation
The Risk Manager function
Practical Guide: Secrets and whistleblowers
Updating SAPIN 2 risk mapping in the context of COVID 19.
Compliance in small businesses
Protecting whistleblowers: a European challenge - by Le Défenseur Des Droits
The spirit and letter of reporting
Europol - The involvement of organised crime groups in sports corruption
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