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Reconciling regulations : DORA & IA Act
CNIL sanctions: Online clairvoyance
Money laundering between Europe and China: "the shortcomings" of the investigation
HEARING OF DIDIER MIGAUD: RELAUNCHING THE FIGHT AGAINST CORRUPTION
The cybersecurity handbook for small business managers
Regulatory obligations relating to customer protection
FAKE BANK ADVISOR FRAUD
COMPREHENSIVE ANALYSIS OF CURRENT PRACTICES
CSR and ODD - The CSR platform
Thematic examination programme 2023 - LCBFT
Towards a postponement of the European regulation on deforestation?
Organized money laundering, concealed work and misuse of corporate assets
DGSI - Flash ingérence n°105
Banking fraud
SUSTAINABILITY: H2A GUIDELINES
GLOBAL COMPACT NEWSLETTER
HANDBOOK ON AML AND COMBATING THE FINANCING OF TERRORISM
Duty of care and the aerospace industry - the example of Dassault Aviation
Report by the French Human Rights Defender - Progress to be made in strengthening the right to alert
Compliance News Conference - September 26, 2024
impact on the confiscation of assets seized under CJIP
TPE-PME: the EDPS publishes an RGPD guide available in French
PRESS RELEASE FROM THE PROSECUTOR OF THE REPUBLIC FINANCIER - September 18, 2024
Public procurement and CSR
Anticor association regains anti-corruption accreditation
AMF : PENALTY COMMISSION - Decision no. 9 of September 12, 2024
Ethical risk and image: Nestlé case
ESG-RSE: what skills does the General Counsel need?
The Role of FIUs in the National Risk Assessment Process
Progress and gaps in whistleblower protection
CS3D: Review of the FAQ published by the European Commission
Treasurer embezzles €180,000 from her handball club to live in luxury
Organized crime and corruption, an explosive cocktail with Fabrice Rizzoli
Updating the EBIOS Risk Manager method - ANSSI
The status of the internal audit profession in Africa
Illicit means of evidence, data collection and criminal liability
AI systems and RGPD from a data protection perspective
CJIP between Parquet National Financier and Danske Bank
Kiabi scandal: treasurer accused of embezzling $100 million
Compliance officers in Monaco: the impact of the grey list
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