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EUROPOL: Safe sales, safe revenue poster
Compliance: adapt our governance, coordinate our actions
Duty of care: How to implement the vigilance plan related to the law n°2017-399 on March 27, 2017 / 99 Advisory
"DIGITAL WORLD: WHAT RIGHTS?"
NATIONAL CYBERSECURITY STRATEGY 2022 - 2026
Compliance and the fight against corruption: a notion with variable geometry according to the continents?
The SFDR regulation and sustainability transparency obligations / Regulation Partners
FLASH DGSI #81 - ECONOMIC INGERENCE
Interview with Niels LINDHOLM, Compliance & Ethics Manager, WORLD ATHLETICS
Insurance Fraud Bureau signs "historic partnership" with Shift Technology
Decision of the AMF Enforcement Committee of March 18, 2021 regarding FINANCIERE DE DIANE / CID Consulting & LEGIFI
In Geneva, Michelle Bachelet denounces serious setbacks to human rights in the world
EUROPEAN DATA PROTECTION BOARD : Recommendations 01/2020
eBook: Annulment of Privacy Shield - What Comes Next?
Interference Flash #DGSI
Compliance, preparing for 2021-2023
Amendments to the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 Statutory Instrument 2022
AFA/AMF: signing of a cooperation protocol
Banking, finance, regulation, supervision and risk management
U.S. "the best place" to launder money, Treasury Secretary says
Can the traces generated by your connected watch on French territory be turned against you?
ESG AND FINANCIAL PERFORMANCE: Uncovering the Relationship by Aggregating Evidence from 1,000 Plus Studies Published between 2015 - 2020
EU, Artificial Intelligence and Human Rights
Risk management related to information and communication technologies (ICT) and security / Regulation Partners
Whistleblower: where do companies stand?
MONEYVAL calls on Bulgaria to improve use of financial intelligence, investigation and prosecution and the confiscations regime
France Culture: Is corruption taken seriously?
One year after the official announcement of GAIA-X: What is the status of the European Data Infrastructure project?
A Year In Review: AML Fines, Leaks, And The Future Of Due Diligence
GRECO Newsletter N°7
GRASCO Magazine - n° 37 - June 2022
GOING FOR GOLD : Russia, sanctions and illicit gold trade
Sapin II: where do companies stand in their compliance efforts?
ACPR: Loan Guarantees, Bank Lending and Credit Risk Reallocation
UNGASS 2021 - World leaders gather at first-ever UN General Assembly Special Session against corruption
CNIL: 2022 control priorities: commercial prospecting, cloud and telework monitoring
2021 - what can we expect / Duff & Phelps
The Benefits of Outsourcing Permanent Controls / Duff & Phelps
Analysis of the ACPR sanction n°2020-06
EBA assesses consumer trends for 2020/2021
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