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Figures for the French banking and insurance market 2023
Between the Sapin 2 Law and the Duty of Vigilance: reports and internal investigations
European judicial systems - CEPEJ evaluation report
Fighting financial crime and supporting lawyers
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Key figures for the justice system Edition 2024
Discrimination litigation and rgpd
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Directors' and officers' liability (sustainability & vigilance)
USE OF GENERATIVE ARTIFICIAL INTELLIGENCE SYSTEMS
ACPR sanction against a bank
MANAGING AND AUDITING RGPD-RELATED RISKS
BEST EGMONT CASES: Financial Analysis Cases 2021-2023
Newsflash: ESG fund names
AFA: Implementing the anti-corruption indicators of the CSRD Directive
EUROPOL Annual Report 2023
Money laundering and the harm from organised crime: Results
Big tech & the financial sector: what risks, what regulatory responses?
Several Monegasque bankers convicted of money laundering
Duty of care: persistent opacity and companies still without a plan
Guidelines 1/2024 on processing of personal data based on Article 6(1)(f) GDPR
Reconciling regulations : DORA & IA Act
HEARING OF DIDIER MIGAUD: RELAUNCHING THE FIGHT AGAINST CORRUPTION
Risk integration and sustainability reporting
The cybersecurity handbook for small business managers
Regulatory obligations relating to customer protection
FAKE BANK ADVISOR FRAUD
CSSF 2023 Activity Report
COMPREHENSIVE ANALYSIS OF CURRENT PRACTICES
CSR and ODD - The CSR platform
Thematic examination programme 2023 - LCBFT
Organized money laundering, concealed work and misuse of corporate assets
DGSI - Flash ingérence n°105
Banking fraud
FLASH REGLEMENTAIRE N° 50
SUSTAINABILITY: H2A GUIDELINES
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