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2024 Olympic and Paralympic Games - Sanctions, investigations and controls
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An LCB-FT decision by the Cour de Cassation (French Supreme Court)
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Duty of care and criminal risks: prevention? repression?
Replay: 'Sustainable development goals and CSR
Revolutionizing the legal sector with artificial intelligence
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Greenwashing: a punishable form of manipulation
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Senator convicted of taking illegal interest
UNIVERSAL PROCEDURES 2023
Anti-corruption measures: how should a company carry out controls?
European ban on forced-labor products
THE OFFENCES OF FAVORITISM AND CONCEALMENT OF FAVORITISM
CSR Portal
La Lettre de la DAJ n°380: National Anti-Fraud Office
Environmental Crimes Money Laundering National Risk Assessment
DUBREUIL Group DPEF 2023
GLOBAL ANALYSIS ON CRIMES THAT AFFECT THE ENVIRONMENT
FLASH INGÉRENCE ÉCONOMIQUE DGSI #103
LCB-FT - 2024 self-assessment campaign
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