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Media : all the news

Retail / e-commerce / Luxury

Regulatory watch

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

Auditing Anti-corruption Activities, 2nd Edition

Vigilance Risk Mapping Guide

Compensation Barometer, The climate in CEO compensation policy - 2nd edition

Interference Flash #DGSI #88: the risks of intrusive external audits

OECD Working Group on Bribery in International Business Transactions

TRACE Bribery Risk Matrix 2022

Data security and individual rights: 300,000 euro penalty against FREE

Anti-corruption: between obligation and voluntary approach - interview Euro Compliance

GRECO: Publication of 2nd Interim Compliance Report of 4th Evaluation Round on Germany

The Data Protection Officer (DPO): a rapidly evolving profession

CJEU restricts public access to EU company beneficiary registers

Corporate Social Responsibility - Information Report - Senate

Cyber Incident Response Plan

ECOWAS Regional Climate Strategy (RCS)

Internal Audit and Fraud: Assessing Fraud Risk Governance and Management at the Organizational Level, 2nd Edition

COMBATING ILLICIT GOLD MARKETS IN EASTERN AND SOUTHERN AFRICA

Code of Governance of companies listed on the Bourse Régionale des Valeurs Mobilières (BRVM)

800,000 penalty against the company DISCORD INC.

Progress combatting fraud

Crimes that Affect the Environment and Climate Change

The podcast on the new responsibilities of companies with regard to human rights, by Charlotte Michon

THE GLOBAL CORRUPTION INDEX 2022

Assessment of money laundering and terrorist financing risks in the internal market related to cross-border activities

Transparency of beneficial owners: France in the lead

Overview of Anti- Corruption Compliance Standards and Guidelines

Register of beneficial owners (RBE/UBO): Transparency 0 - Privacy: 1

CLJ #1: the little-known rule of clear legal language

Data Protection Commission announces decision in Facebook "Data Scraping" Inquiry

Paraguay's measures to combat money laundering and terrorist financing

China's Progress in Strengthening Anti-Money Laundering and Anti-Terrorist Financing Measures

MONEYVAL Report on the Czech Republic: Improvements in detecting the physical cross-border transportation of currency and bearer negotiable instruments

MONEYVAL recognizes Slovakia's continuous improvement in money laundering prevention measures: new report

MONEYVAL Report on Cyprus: Improvements in the fight against money laundering and terrorist financing

MONEYVAL report on Georgia: improved powers of financial watchdog to disseminate information to law enforcement, but other gaps remain

Isle of Man to take new measures against money laundering and terrorist financing

Whistleblowers: sending an alert to the CNIL

Criminal Financial Law _ Newsletter of the Master 2

Report Fighting Fraud: Breaking the Chain

Recruiter Area Candidate Area Who are we ?

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