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European judicial systems - CEPEJ evaluation report
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Key figures for the justice system Edition 2024
Discrimination litigation and rgpd
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ARTIFICIAL INTELLIGENCE and ORGANIZED CRIMINALITY - JUNALCO COLLOQUIUM
Flash Réglementaire N°51 Maison de la Compliance
Combating money laundering and the financing of terrorism (COLB & SSM)
Directors' and officers' liability (sustainability & vigilance)
USE OF GENERATIVE ARTIFICIAL INTELLIGENCE SYSTEMS
MANAGING AND AUDITING RGPD-RELATED RISKS
BEST EGMONT CASES: Financial Analysis Cases 2021-2023
Newsflash: ESG fund names
AFA: Implementing the anti-corruption indicators of the CSRD Directive
EUROPOL Annual Report 2023
Money laundering and the harm from organised crime: Results
Big tech & the financial sector: what risks, what regulatory responses?
Duty of care: persistent opacity and companies still without a plan
Guidelines 1/2024 on processing of personal data based on Article 6(1)(f) GDPR
Reconciling regulations : DORA & IA Act
HEARING OF DIDIER MIGAUD: RELAUNCHING THE FIGHT AGAINST CORRUPTION
Risk integration and sustainability reporting
The cybersecurity handbook for small business managers
Regulatory obligations relating to customer protection
FAKE BANK ADVISOR FRAUD
COMPREHENSIVE ANALYSIS OF CURRENT PRACTICES
CSR and ODD - The CSR platform
Thematic examination programme 2023 - LCBFT
Organized money laundering, concealed work and misuse of corporate assets
DGSI - Flash ingérence n°105
Banking fraud
SUSTAINABILITY: H2A GUIDELINES
GLOBAL COMPACT NEWSLETTER
HANDBOOK ON AML AND COMBATING THE FINANCING OF TERRORISM
Report by the French Human Rights Defender - Progress to be made in strengthening the right to alert
Compliance News Conference - September 26, 2024
Annual report of the Payment Security Observatory (Observatoire de la Sécurité des Moyens de Paiement)
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