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Specialised anti-corruption courts - A comparative mapping 2022 update
Right to alert: the methods for transmitting alerts to the CNIL are published.
Public Affairs and Governance Review n°9
CRISIS COMMUNICATION: WHAT LESSONS CAN WE LEARN FROM THE NEWS?
Ant i-Money-Launder ing and Combat t ing the Financing of Ter ror ism in 2032
France participates in the 20th International Conference against Corruption (December 6-10, 2022)
2,469 money mules arrested in worldwide crackdown against money laundering
FINTRAC 2021-22 Annual Report Safe Canadians, Secure Economy
INTERPOL SUMMARY REPORT ON GLOBAL CRIME TRENDS IN 2022
ANTI-CORRUPTION GUIDE FOR SMEs AND SMALLER INTERMEDIATE ENTERPRISES
Auditing Anti-corruption Activities, 2nd Edition
Compensation Barometer, The climate in CEO compensation policy - 2nd edition
Interference Flash #DGSI #88: the risks of intrusive external audits
OECD Working Group on Bribery in International Business Transactions
TRACE Bribery Risk Matrix 2022
Data security and individual rights: 300,000 euro penalty against FREE
Anti-corruption: between obligation and voluntary approach - interview Euro Compliance
GRECO: Publication of 2nd Interim Compliance Report of 4th Evaluation Round on Germany
The Data Protection Officer (DPO): a rapidly evolving profession
CJEU restricts public access to EU company beneficiary registers
Corporate Social Responsibility - Information Report - Senate
Cyber Incident Response Plan
ECOWAS Regional Climate Strategy (RCS)
Internal Audit and Fraud: Assessing Fraud Risk Governance and Management at the Organizational Level, 2nd Edition
Progress combatting fraud
Crimes that Affect the Environment and Climate Change
The podcast on the new responsibilities of companies with regard to human rights, by Charlotte Michon
THE GLOBAL CORRUPTION INDEX 2022
Assessment of money laundering and terrorist financing risks in the internal market related to cross-border activities
Transparency of beneficial owners: France in the lead
Overview of Anti- Corruption Compliance Standards and Guidelines
Register of beneficial owners (RBE/UBO): Transparency 0 - Privacy: 1
CLJ #1: the little-known rule of clear legal language
Data Protection Commission announces decision in Facebook "Data Scraping" Inquiry
Paraguay's measures to combat money laundering and terrorist financing
China's Progress in Strengthening Anti-Money Laundering and Anti-Terrorist Financing Measures
MONEYVAL Report on the Czech Republic: Improvements in detecting the physical cross-border transportation of currency and bearer negotiable instruments
MONEYVAL recognizes Slovakia's continuous improvement in money laundering prevention measures: new report
MONEYVAL Report on Cyprus: Improvements in the fight against money laundering and terrorist financing
MONEYVAL report on Georgia: improved powers of financial watchdog to disseminate information to law enforcement, but other gaps remain
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