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DMA, DSA, DGA...: An update on the new European regulations
King of Parisian Nights" sentenced
FLASH INGÉRENCE ÉCONOMIQUE DGSI #100
The fight against money laundering: "Cooperation between States is essential".
2024 National Money Laundering Risk Assessment
CSRD & Greenwashing: a double-edged transparency obligation?
Paris Society, two-year suspended prison sentence for active corruption
EU adopts 13th package of sanctions against Russia
Risk management blog: reputation and crisis communication
Cooperation agreement between TRACFIN and UAE-FIU
CS3D Directive and COREPER decision
Confidences from anti-corruption prosecutors
PNF annual summary
ESRS IMPLEMENTATION Q&A PLATFORM
CSR & ETI
Business & legal intelligence
AMLA in Frankfurt
Regulatory Flash N°36
Duty of care: Germany will not support EU directive
Podcast: Corruption networks behind every crisis
CSRD podcast on double materiality
Anti-Bribery Report 2024
WAMU: Uniform AML/CFT/FP Act
EU REACHES AGREEMENT ON LCB RULES
Behind the scenes with the anti-corruption police
GRECO Newsletter
Transposition of the CSRD directive into French law
MAINTAINING PUBLIC OVERSIGHT OF ANTI-CORRUPTION
A look back at the French audition to host AMLA
RUSSIA SANCTIONS GUIDANCE - New Zealand
The Essor of Risk, Ethics and Compliance Managers
Corruption Perceptions Index 2023
Allianz risk barometer
CNIL sanctions against AMAZON FRANCE LOGISTIQUE
Compliance officer: an increasingly important position in companies
Podcast - 'Duty of care' for companies: Financial penalties
NEWS FLASH - ENVIRONMENTAL COMPLIANCE
Money laundering - Survey: AML/CFT satisfaction among professionals
Interview with Guillaume Valette-Valla
Compliance: companies still lack transparency and education
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