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Media : all the news

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Regulatory watch

Money laundering resulting from human trafficking and migrant smuggling offenses

Cooperation agreement between Luxembourg and Monaco on combating money laundering and the financing of terrorism

"Telework & Risks" - illustration 2: Insufficiently supervised telework and risk of managerial harassment

Provide an opportunity for Compliance Officers to meet

Generic Guidelines for Monegasque professionals

ESMA PUBLISHES ITS REPORT ON THE USE OF FINTECH BY CSDS

Interview Antoine COLLE

Climate change: what the EU is doing

Multinationals' duty of vigilance: a survey reveals opacity and poor application of the law

Money laundering: banks to verify origin of repatriated funds

Responsible companies: the new CSR label that aims to federate across Europe

Sapin 2 Law: Meeting with MP Raphaël Gauvain

Press release: ACPR reminds stakeholders to respect their obligations

Artificial intelligence: the opinion of the CNIL and its counterparts on the future European regulation

Human rights impacts of Nordic investments in renewable energy development in the South

BAROMETRE IFA- ETHICS &AMP; BOARDS 2021

Statement on the European Commission's legislative package on LBCFT reform

FAQ: everything you need to know about duty of care by Centre de Ressources sur les Entreprises et les Droits de l'Homme

RAISON D'ÊTRE ET SOCIÉTÉ À MISSION: BPIFRANCE GIVES DIRECTIONS FOR SMBs by NOVETHIC

WTO Members discuss revised proposal for transparency reforms at Council for Trade in Goods meeting

Personal data processing: guide to updating the BY FFA insurance compliance pack

CLIMATE: THE EUROPEAN COMMISSION DELIVERS ITS BATTLE PLAN BY NOVETHIC

STUDY - Reshaping the compliance function

Personal data processing: a guide to updating the Insurance Compliance Pack

Covid-19 pandemic has not slowed down human trafficking (UNODC)

Trade can help put us back on track to achieve the UN's Sustainable Development Goals: DG Okonjo-Iweala

ITUC publishes Global Rights Index 2021 by Business and Human Rights Resource Center

United Nations Guiding Principles on Business and Human Rights 10 years on

Norwegian parliament passes transparency law by ECCJ

Findings of the ACPR survey on extra-financial investment vehicles marketed in insurance products

EVERYONE'S BUSINESS: A LEXICON OF CLIMATE JUSTICE

First international treaty against violence and harassment enters into force (ILO)

Integrity compliance in infrastructure projects in the Western Balkans

ANSSI: 2020 Activity Report

CCFD-Terre Solidaire report

Protecting Your Business Against All Possible Threats

De Gaulle Fleurance & Associés publishes the 2nd edition of its Observatory of Societal Transitions

Margarita Delgado: Transparency in the banking sector

Money Laundering from Environmental Crime

Ethnically or Racially Motivated Terrorism Financing

Recruiter Area Candidate Area Who are we ?

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