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CJIP LVMH and news concerning the CNIL
ESMA: Text mining ESG disclosures in rating agency press releases
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Ethics and Compliance in France: 10 trends for 2022
AFGES EXPECTATIONS OF LCB-FT MANAGERS IN FINANCIAL INSTITUTIONS
A first sector guide to support construction companies
European Package: Regulation on the prevention of the use of the financial system for the purposes of BC-FT
ACPR publishes its first report on climate change risk governance in the insurance sector
Sustainable Finance News by Regulation Partners
The 2022 Crypto Crime Report
Bill to improve protection for whistle-blowers
OECD: Trends in ESG Investing and Quality Infrastructure Investment in Asia-Pacific
Ilkka Salmi: "The EU's fight against terrorism is also technological"
MANAGEMENT OVERRIDE OF INTERNAL CONTROLS: The Achilles' Heel of Fraud Prevention
THE DIRECTORATE GENERAL OF ENTERPRISES PUBLISHES ITS 2021 ACTIVITY REPORT
Indo-Pacific Strategy of the United States
ESMA LAUNCHES CALL FOR EVIDENCE ON ESG RATINGS
DEFINING SYNTHETIC FRAUD
Illegal Wildlife Trade and Illicit Finance in the UK
Sanction for massive processing of Twitter data related to the Benalla affair for political profiling purposes
Illicit economies and armed conflict
Letter from the DPO
THE STATE OF RISK MANAGEMENT SURVEY REPORT 2021
industry risk mapping for 2022
France: Multinationals' duty of care
CNIL: Commerce and advertising
USA: Department of Justice announces national strategy to combat human trafficking
Treasury Releases Study on Illicit Finance in the High-Value Art Market
The essential and complex issue of risk management performance and the Risk Manager function
AFA: Practical guide for non-profit associations and foundations
Companies face up to the new challenges of responsible governance
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Every day, GRACES.community selects, free of charge, the most important articles for your next regulatory watch.
Global Comprehensive Privacy Law Mapping Chart by iapp
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Concentrations : Preparing for Day 1 and the risks of Gun Jumping
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