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Media : all the news

Retail / e-commerce / Luxury

Regulatory watch

UAE slaps fine on six companies for violating anti-money laundering laws

Podcast: Purchasing and Human Rights

ESG and Climate Trends to Watch for 2023

TOP RISKS 2023

Nepal risks being "grey listed" for complicity in money laundering

EU - Fight against money laundering: the Council adopts its position on a strengthened regulatory framework

Cookies: 60 million euro penalty against MICROSOFT IRELAND OPERATIONS LIMITED

SIRIUS EU Digital Evidence Situation Report

#439 EU DORA Regulation No. 2022/2554 of December 14, 2022

Jamaica's progress in strengthening measures to tackle money laundering and terrorist financing

THE CONTRACT MANAGEMENT JOURNAL

DDV #2: Textilaw, the duty of care in the textile sector (interview)

Lusha browser extension: the CNIL's restricted formation considers that the RGPD is not applicable

Anti-money laundering and counter-terrorist financing measures - The Bahamas

Money laundering and terrorist financing: Cameroon risks being blacklisted by the Gafi

DAJ Letter - Sustainability reporting by companies

Webinar: Cybersecurity and RGPD compliance - how to anticipate and manage a data breach?

Human rights reporting

AFEP-MEDEF Corporate Governance Code

Anti-money laundering: sophisticated systems do not replace critical thinking

The DPO: in the eye of the storm (part 1)

Beneficial ownership registration around the world 2022

Review of the operation of Counter Terrorism (Sanctions) (EU Exit) Regulations 2019 _ Update

Episode 2 - Crisis communication: what lessons can we learn from the news?

BEST PRACTICES FOR PROFESSIONALS ON THE MOVE

THE SANCTIONING OF WARFARE

Malagasy lychee: two French companies at the heart of a suspected corrupt industry

Comparative Law & Business Ethics International Review

Specialised anti-corruption courts - A comparative mapping 2022 update

Right to alert: the methods for transmitting alerts to the CNIL are published.

European NIS 2 Directive: adoption, changes and next steps

Public Affairs and Governance Review n°9

CRISIS COMMUNICATION: WHAT LESSONS CAN WE LEARN FROM THE NEWS?

Ant i-Money-Launder ing and Combat t ing the Financing of Ter ror ism in 2032

France participates in the 20th International Conference against Corruption (December 6-10, 2022)

2,469 money mules arrested in worldwide crackdown against money laundering

FINTRAC 2021-22 Annual Report Safe Canadians, Secure Economy

INTERPOL SUMMARY REPORT ON GLOBAL CRIME TRENDS IN 2022

Due Diligence: The Council of the European Union has adopted its position (general approach) on the Due Diligence Directive

ANTI-CORRUPTION GUIDE FOR SMEs AND SMALLER INTERMEDIATE ENTERPRISES

Recruiter Area Candidate Area Who are we ?

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