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DAJ Letter - Sustainability reporting by companies
Webinar: Cybersecurity and RGPD compliance - how to anticipate and manage a data breach?
Human rights reporting
Anti-money laundering: sophisticated systems do not replace critical thinking
The DPO: in the eye of the storm (part 1)
Beneficial ownership registration around the world 2022
Review of the operation of Counter Terrorism (Sanctions) (EU Exit) Regulations 2019 _ Update
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THE SANCTIONING OF WARFARE
Comparative Law & Business Ethics International Review
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
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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
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