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Integrity compliance in infrastructure projects in the Western Balkans
ANSSI: 2020 Activity Report
Whistleblower protection
Anti-corruption 2021
What central banks are working on
Hermès: a new tool for exchanging documents with lawyers and the authorities set up by the AMF
CCFD-Terre Solidaire report
Protecting Your Business Against All Possible Threats
The OEP's White Paper "Renovating Regional Democracy" is available
De Gaulle Fleurance & Associés publishes the 2nd edition of its Observatory of Societal Transitions
European Public Prosecutor's Office: decree
Margarita Delgado: Transparency in the banking sector
TRACFIN 2020 - Activity and analysis
Money Laundering from Environmental Crime
Ethnically or Racially Motivated Terrorism Financing
ACPR publishes a notice to improve cyber risk management in insurance companies
1,000 industry leaders questioned in artificial intelligence survey
The fight against terrorist financing unfairly targets civil society and sets an international precedent
Financial Supervisory Authority withdraws authorisation of Privanet Securities Ltd
Procedure to block fraudulent websites to speed up significantly
THIRD REPORT OF THE OBSERVATORY FUNCTION ON ENCRYPTION
The fight against terrorism: the UN General Assembly reaffirms the will of States to work together
Roll-out of ESG disclosure requirements
CSR support from the CCI
BPIFRANCE LE HUB AND FRANCE DIGITALE UNVEIL THE 1ST MAPPING OF HIGH-IMPACT STARTUPS IN FRANCE
Internal control report outline
Risk assessment of the French financial system - June 2021
The situation of major French banking groups at the end of 2020
EU auditors' activity in 2020: a shift in work and missions
FIDH launches a website to guide victims of human rights violations by companies
Analysis of modern slavery risks in investment portfolios: a guide for investors
METEOJOB OBSERVATORY OF DISCRIMINATION IN HIRING
Germany: Parliament passes a law requiring large companies to respect human rights in their supply chains
FLASH ECONOMIC INTERFERENCE DGSI - JUNE 2021
Directory of Interest Representatives: 2020 Year in Review
Commission proposes 'operational arm' of European Cyber Shield
EU recovery plans will be a waste of time and money without transparency
Financial Action Task Force Identifies Jurisdictions with Anti-Money Laundering and Combating the Financing of Terrorism and Counter-Proliferation Deficiencies
EBA and ESMA publish final guidance on fit and proper requirements
Banking sector launches anti-money laundering platform
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