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Media : all the news
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Event
Events
Global Coalition to Fight Financial Crime MENA Chapter Hosts its Inaugural Meeting
Tax compliance review by Le Centre de documentation Économie Finances
OMC & ANTIDUMPING
The French defense ethics committee publishes its report on integrating autonomy into lethal weapon systems
Corporate digital responsibility
The standards factory
International Journal of Compliance and Business Ethics
Professional Guide DAC 6
Interview with Audrey Morin
Members express concern over lack of transparency at WTO Subsidies Committee meeting
Lighting: Thirty-five years of anti-terrorism legislation
Bill on the prevention of terrorist acts and intelligence
The future of payments in Ireland and Europe by the Bank for International Settlements (BIS)
A new anti-corruption law for Vatican executives
EXECUTIVE PERSPECTIVES ON TOP RISKS FOR 2021 AND 2030
Podcast: Episode 1 - The compliance program according to lawyer Emmanuel Daoud by Lefebvre Dalloz
COMPETITION AUTHORITY: 2020 review and 2021 priorities
Flaws in EU tax data exchange risk encouraging tax evasion and avoidance by the European Court of Auditors
Commonwealth Anti-Corruption Benchmarks by the Global Infrastructure Anti-Corruption Centre (GIACC)
Importing Freedom: Using the U.S. Tariff Act to Combat Forced Labor in Global Supply Chains
National Assembly adopts offence of ecocide
Government & new technologies
Preventing corporate corruption through EU legislation by Global Witness
KYC to the 1st euro for digital asset service providers (DASPs)
OECD: appointment
Refunds for card transactions disputed by customers: payment service providers must improve their practices
ANNUAL REPORT 2020 - Cybermalveillance.gouv.fr
New rules and actions to promote excellence and trust in artificial intelligence
VIRTUAL ASSETS & LCBFT
Three tips for starting a career in compliance
Public access to European Council documents: 2020 report
INPI improves access to beneficial owners
OECD 2021: FAQ: How to address bribery and corruption risks in mineral supply chains
THE HUMAN RIGHTS DEFENDER: ANNUAL ACTIVITY REPORT 2020
Compliance and Internal Control news
New internal control requirements for the banking sector
GRECO publishes a report on trends in the fight against corruption
AMNESTY INTERNATIONAL: WHISTLEBLOWERS' NIGHTMARE
IFPF fraud prevention checklist
Basel Committee publishes work programme and strategic priorities for 2021-22 by BIS
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