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European justice opposes undifferentiated collection of digital data
Environmental and human rights due diligence for multinational enterprises - UNICEF
IMF: Global Financial Stability Report update
OMC: EDITING SALES PROFILES
An intelligence unit has been set up in France to combat money laundering and fraudulent takeovers linked to the health crisis.
OECD : The financial system
OECD perspective on business and finance
CCI France International - CNCCEF
CNCDH calls for greater protection for whistleblowers in France
COFRAC : Activity report
ESG: Environment - Social - Governance
OECD Anti-corruption Reforms in Eastern Europe and Central Asia
European Economic and Social Committee: Duty of care
New guide highlights the links between fighting corruption and respecting human rights
Recommendations for architectures of sensitive or restricted information systems
FAFT: Terrorist Financing
National CSR Perception Barometer Summary of results 2020 2nd edition
Institut du Risk & Compliance: speech by Prime Minister Bernard CAZENEUVE
The challenges of transposing the European directive on whistleblowers
GRACES professions whose salaries are set to rise
National diagnosis of anti-corruption measures in companies
OECD: Beneficial Owner Implementation Guide
ECOVADIS: 4th Corporate Sustainability Risk and Performance Index Report 2020
SERIOUS FRAUD OFFICE: symposium on economic crime
GRC Helps People Like You
CNIL: Data processors and subcontractors: 6 best practices for respecting personal data
CNIL: white paper on voice assistants
KPMG: Results of Sapin II survey
AFA : Corporate Gifts and Invitations Guide
UN: The Sustainable Development Goals are 5 years old!
UN: Report on the Sustainable Development Goals 2020
Compliance in the aerospace sector
CNIL inspections: a charter to help you understand everything
European and international banking and financial regulation
Internal Audit Guide
ANTI GIFT LAW - Health
EUROPOL: The involvement of organized crime groups in sports corruption
European Union: Cyberattacks, decisions and sanctions
GRECO - Compliance report Russian Federation
The Risk Manager function
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