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Money laundering and the harm from organised crime
Climate Risks and Economic Activity in France: Evidence From Media Coverage
2023 CRYPTOCURRENCY FRAUD REPORT
Guidance on adequate procedures to prevent the commission of foreign bribery
Actual beneficiaries: end of public access on July 31, 2024
New refusal of approval for Anticor, the association appeals to the interim relief judge
CSRD: HARNESSING IT FOR BETTER MANAGEMENT
800,000 fine imposed on CEGEDIM SANTÉ
AMAFI press release
Corporate Sustainability Due Diligence Directive (CSDDD) CDP Policy Explainer
Combating money laundering and the financing of terrorism
Altice: internal investigation into corruption case in Portugal
Professional training fraud: 14 people sentenced in Paris
Chad: searches in France and Belgium on suspicion of corruption
Google's liability for damage caused by sponsored links
Summary of the national LCBFT risk assessment report
The long-awaited second edition of Sanctions in Europe
China deems all cryptocurrency transactions illegal
Anti-money-laundering authority (AMLA)
Money laundering: Algeria tightens the screws
48TH REGULATORY FLASH - MAISON DE LA COMPLIANCE
The OECD's role in corporate responsibility
DPO: a profession increasingly represented in small structures
Understanding the EU's response to money laundering
DORA 2024 - Internal Audit's Role and Strategies Ahead of Compliance Deadline
Cloud: The risks of European certification
EFRAG publishes the ESRS Set 1 XBRL Taxonomy
Entry into force of the European AI Regulation: CNIL Q&A
Former MP Hubert Julien-Laferrière under investigation for corruption
Banca d'Italia - Update to LCBFT regulations
Suspicions of favouritism - Haute-Savoie: the mayor of Les Gets is questioned in police custody
1? years after the DMA came into force, where do things stand?
Interview : Jérôme Durain, Chairman of the commission of inquiry into drug trafficking
GRECO Newsletter - July 2024
Audit firm PwC fined £15 million
Guide to setting up a system to combat abuse and fraud
BLOCTEL & DGCCRF: new sanctions in 2024
TRACFIN: Public-private partnerships - 12-month review
CSSF issues over €7m in money laundering fines since 2019
Sanctions by the Supervisory Board of the WAMU Banking Commission
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