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Anti-corruption compliance: a key CSR issue for investors
THE LCB-FT PACKAGE OF THE EUROPEAN COMMISSION
Sovereign Order n° 9.533 of November 7, 2022 on procedures for freezing funds and economic resources in application of international economic sanctions, as amended
Genesis 2.0: Smart contract-based carbon credits attached to green bonds
Compliance officer: a new job you could do
Fight against corruption: Interview with Michel Sapin - former Minister of Economy and Finance
Fight against corruption: Interview with Yann Philippin - journalist at Médiapart
Fight against corruption: Interview with Alexandre Fenet-Garde, Risk & Regulatory Partner at Deloitte
Fight against corruption: Interview with Charles Duchaine, Director of the AFA
Fight against corruption: Interview with Eric Alt, Vice-President of Anticor
Fight against corruption: Interview with Olivier Marleix, MP
Eurojust Report on Money Laundering
Implementing the OECD Anti-Bribery Convention
INTRODUCTION TO METAVERS
THE CORRUPTION RISKS OF ARTIFICIAL INTELLIGENCE
"Raising the Alarm. A Guide for Whistleblowers and their Supporters."
Interview with Charles Duchaine, Director of the AFA by the PNF
WHITE PAPER COMPANIES IN THE COMPLIANCE ERA
SAPIN II: SUPPLIER MANAGEMENT
Federal Council wishes to increase transparency of legal entities
"How to prevent fraud in B2B payments"
Alert system: how to manage reputational risk?
Anti-corruption measures: the AFA makes its diagnosis
BUSINESS CONDITIONS AND FORECASTS
How to develop an ethical Artificial Intelligence by design?
Study of business failures and insolvencies in France
EXPORTING CORRUPTION 2022
Crypto-Asset Reporting Framework
CYBERSECURITY BASICS
Crypto-assets and their risks for financial stability
FACT SHEET: President Biden Signs Executive Order to Implement the European Union-U.S. Data Privacy Framework
AML/CFT: List of countries to watch
MCG#12 : the agile heel of compliance (interview)
National Strategy for Countering the Financing of Terrorism (CFT)
Innovation a key issue as world police chiefs meet at Europol
Protection of whistleblowers and collection of their reports
Qatar and Europol sign arrangement to combat cross-border serious organised crime Content type NEWS
CYBERMOI/S - THE OCTOBER CAMPAIGN TO TAKE CARE OF YOUR DIGITAL SELF
Gatekeepers: lawyers, accountants, notaries, what role in customer knowledge?
Designation of a data protection officer: assessment of the formal notices issued to 22 municipalities
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