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Sapin II: where do companies stand in their compliance efforts?
ACPR: Loan Guarantees, Bank Lending and Credit Risk Reallocation
CNIL: 2022 control priorities: commercial prospecting, cloud and telework monitoring
2021 - what can we expect / Duff & Phelps
The Benefits of Outsourcing Permanent Controls / Duff & Phelps
Analysis of the ACPR sanction n°2020-06
EBA assesses consumer trends for 2020/2021
Final Report on Outsourcing Guidance (ABE/ GL/2019/02) - Crowe RSA
Compliance in practice - Where do French companies stand?
ILO - Global Wage Report 2020-21
Ethics, prevention and health promotion. The Health in Action dossier n°453, September 2020
SUMMARY OF THE SPOT CHECKS ON THE CYBER SECURITY SYSTEM OF PORTFOLIO MANAGEMENT COMPANIES N°2 - 2020
The protection of whistleblowers with the Waserman law: What consequences for companies?
COMPLIANCE NEWS by Horses Data Compliance Consulting - n° 6 July-August 2021
What are the risks of noncompliance for SPACs?
"RISK MANAGEMENT. ORGANIZATION AND POSITIONING OF THE RISK MANAGER FUNCTION. RISK MANAGEMENT METHODS.
Compliance: the company, the regulator and the judge
ADEME: State Contract of Objectives & Performance 2020-2023
Joint exercise conducted by MAS, BdF and ACPR to strengthen cross-border response and preparedness to cyber crises
TO FREE ONESELF FROM ONE'S PREJUDICES IS TO ENSURE ONE'S SAFETY
Business ethics for honest governance
The European economic and financial system: fostering openness, strength and resilience
The legislator-regulator, risk amplifier. Two new illustrations from the news
TRACFIN: NEWSLETTER NO. 20
"WE HAVE BECOME INTOLERANT OF RISK".
6th Directive and revision of Regulation (EU) 2015/847: completing the Single Rulebook
Interview with Sandrine Richard, Director of Ethics and Business Diplomacy at Cristal Group International
EUROPOL / EUROPEAN COMMISSION : INNOVATIVE DECRYPTION PLATFORM
Oliver Wild (Amrae): "Risk management enables companies to seize new opportunities".
CNIL/CEPD: draft guidelines on the concepts of controller and processor
Socially responsible investment: Anticipating the implementation of the European regulatory framework / 99 Advisory
6 questions to Flore Talamon, author of the comic strip "Lanceurs d'alerte" by MLA
EU Artificial Intelligence regulation at risk in WTO e-commerce deal, study says
ACPR: A new prudential regime, specific to investment firms
RGPD and marketing how to manage user consent
The CNIL, the CSA, the Défenseur des droits and the Hadopi create the educational kit for digital citizens
EU, UNITED NATIONS AND HUMAN RIGHTS
EUROPOL: OPERATION OPSON IX - ANALYSIS REPORT
Compliance Newsletter - April
THE LEGISLATOR-REGULATOR, RISK AMPLIFIER. TWO NEW ILLUSTRATIONS FROM THE NEWS.
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