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Media : all the news

Retail / e-commerce / Luxury

Regulatory watch

The CJEU clarifies the conditions of access to metadata in the context of criminal investigations / Editions Législatives

AFA's controls are evolving, understand everything.

Press release ANSSI : Faced with the scale of cyber threats, ANSSI looks to the future

AI Watch - National strategies on Artificial Intelligence: A European perspective, 2021 edition

[Episode 4] Corruption and commercial relations, Carrefour Banque case, dual-use goods - Editions Legislatives

OECD Secretary-General Tax Report to G20 Finance Ministers and Central Bank Governors (Italy, April 2021)

Sustainable finance and European regulation - a changing regulatory landscape / DUFF & PHELPS

ANSSI, EU &AMP; CYBERSECURITY

New outsourcing process for critical or important functions: assessment of the impacts of the EBA/GL/2019 guidelines by Sigma Partners

Risk news: risk management - Risk Manager

Guidance for information note: operating within counter-terrorism legislation, counter-terrorism sanctions and export control by UK Government

European Legal Review - n° 3

TRANSPARENCY INTERNATIONAL: FOCUS ON POWER, SEX AND CORRUPTION

Opinion of the Economic, Social and Environmental Council (CESE) on whistleblowers

Participative financing or Crowdfunding, definitions and regulatory issues

Exploring Connections: Corruption, Terrorism and Terrorist Financing

European supervisory authorities specify how to assess, prevent and manage data breaches

Risk Management & Change Management / SIGMA Partners

Fighting international corruption: where do we stand?

What rights do whistleblowers have? Pierre Farge on France Info

AMF - Summary of the AMF publication on its SPOT controls on internal control outsourcing / MARKER Management Consulting

Sustainable Finance: AMF Doctrine / D2R Conseil

Cybersecurity: a major concern in the digital age / Duff & Phelps

Crisis management - Solutions - 3rd opus : presentation of a tool, the RETEX

CORPORATE SOLUTIONS FOR BIODIVERSITY: SCALING UP - OCTOBER 2020

GRANT THORNTON: 3rd Anti-Corruption Barometer, 2020 edition

ACPR publishes its "Fintech Charter" to facilitate the approval process for start-ups in the financial sector

ACPR Chair Seminar: Pandemic, Climate and Public Finance

RGPD Barometer: 3 years later, what is the assessment?

News ESG criteria

OCDE / OECD : Public Procurement

FRANCE - COUNTERTERRORISM: DGSE - DGSI, THE EXCLUSIVE INTERVIEW OF THE HEADS OF INTELLIGENCE

TRANSPARENCY INTERNATIONAL: WHAT ABOUT ILL-GOTTEN GAINS?

ENISA : CYBERSECURITY &AMP; 5G

AFA / UNODC: Programme on Safeguarding Sport from Corruption and Crime

[Banking, Insurance, Fintech] KYC remediation: how to outsource without sacrificing the customer experience

ANSSI & AMRAE : Digital Risk Management

AFA : Mergers/Acquisitions

Internal Control Outsourcing: Selection, Monitoring and Accountability / Duff & Phelps

Sustainable finance and collective investment schemes: the AMF publishes a first policy on investor information / Marker Management Consulting

Recruiter Area Candidate Area Who are we ?

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