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Media : all the news

Financial Markets

Regulatory watch

21-267MR ASIC calls on Australian CEOs to review whistleblower policies

ACPR: The situation of insurers subject to Solvency II in France at the end of 2020

Statement on the new version of the draft treaty for business and human rights (D - 2021 - 7) by CNCDH

U.S. Renews Anti-Money Laundering Rules in Property Sales by OCCRP

Preserving the balance of the public interest judicial agreement

Cyberbullying: 2021 national TV-media campaign to raise awareness of cybersecurity

Florence Bigot - To be and legal director and to manage the risks - Tout Droit Tout Simple

Non-financial reporting 2021: AMF encourages listed companies to implement ESMA recommendations

LCB-FT: increased risks following the Covid 19 pandemic by le Blog Conformité

CNIL - Employee appraisal files: RATP fined 400,000 euros

Cnil worldwide agree on 5 resolutions to strengthen data protection

The world's CNILs take a stand on the major international debates on personal data protection

Commerce Tightens Export Controls on Items Used in Surveillance of Private Citizens and other Malicious Cyber Activities

ANSSI - DIGITAL SECURITY FOR LOCAL AUTHORITIES: REGULATORY ESSENTIALS

ANSSI LAUNCHES AN OBSERVATORY OF CYBERSECURITY PROFESSIONS

7th session of the intergovernmental working group on the elaboration of a binding legal instrument on business and human rights

Security implications of the art market

Podcast INTERNAL SURVEY dedicated to compliance software by Lefebvre Dalloz

Sanctions by the numbers: the role of US secondary sanctions by SKAN1

Malaysia Cyber Security Strategy 2021 by National Security Council Malaysia

Review of margining practices by BIS

OFSI Annual Review 2021

World Bank Group Sanctions System Promotes Accountability and Transparency in Combatting Corruption in Fiscal Year 2021

DOJ: CEO of Major Defense Contractor Charged with Bribery

CORRUPTION: ALL CONCERNED! by le Droit pour Moi

FATF: Webinar on risk-based control

SEC Awards $40 Million to Two Whistleblowers

Combating money laundering

How to be a fraud fighter by ACFE

Public Statement on the Situation in Afghanistan by FATF

Public Statement on Pandora Papers by FATF

Supporting innovative players: crypto-assets and the transformation of the financial ecosystem by ACPR

OFAC SANCTION

Decision of the AMF Enforcement Committee of April 29, 2021 regarding Corum Asset Management by CID Consulting

Legal Tech & Compliance by Business & Legal Forums

Compliance News by Horasis Data Compliance Consulting

Belgium: Federal Institute for Human Rights calls for clearer legal framework on business and human rights

EUROPOL AND EUROPEAN INVESTMENT BANK SIGN WORKING ARRANGEMENT

Recent US initiative to combat cyber fraud

Lending: the AMF publishes the findings of its inspections of six asset management companies

Recruiter Area Candidate Area Who are we ?

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