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Survey findings of the IBE Ethics at Work: 2021 international survey of employees
Managing the legal risks associated with subcontracting
Risk Indices by Global Risk Profile
Conseil d'Etat: Opinion on a proposed law to improve the protection of whistleblowers
AFA: Publication of a practical guide to preventing conflicts of interest in the workplace
Report on Stablecoins
RGPD compliance by La Robe Numérique
TABLETOP EXERCISE HOSTED BY EUROPOL TO DISRUPT TERRORIST CONTENT ONLINE
Addition of Certain Entities to the Entity List
21-267MR ASIC calls on Australian CEOs to review whistleblower policies
Statement on the new version of the draft treaty for business and human rights (D - 2021 - 7) by CNCDH
U.S. Renews Anti-Money Laundering Rules in Property Sales by OCCRP
Preserving the balance of the public interest judicial agreement
Cyberbullying: 2021 national TV-media campaign to raise awareness of cybersecurity
Florence Bigot - To be and legal director and to manage the risks - Tout Droit Tout Simple
LCB-FT: increased risks following the Covid 19 pandemic by le Blog Conformité
CNIL - Employee appraisal files: RATP fined 400,000 euros
Cnil worldwide agree on 5 resolutions to strengthen data protection
The world's CNILs take a stand on the major international debates on personal data protection
Commerce Tightens Export Controls on Items Used in Surveillance of Private Citizens and other Malicious Cyber Activities
ANSSI - DIGITAL SECURITY FOR LOCAL AUTHORITIES: REGULATORY ESSENTIALS
ANSSI LAUNCHES AN OBSERVATORY OF CYBERSECURITY PROFESSIONS
7th session of the intergovernmental working group on the elaboration of a binding legal instrument on business and human rights
Security implications of the art market
Podcast INTERNAL SURVEY dedicated to compliance software by Lefebvre Dalloz
Sanctions by the numbers: the role of US secondary sanctions by SKAN1
Malaysia Cyber Security Strategy 2021 by National Security Council Malaysia
Review of margining practices by BIS
OFSI Annual Review 2021
World Bank Group Sanctions System Promotes Accountability and Transparency in Combatting Corruption in Fiscal Year 2021
FATF: Webinar on risk-based control
SEC Awards $40 Million to Two Whistleblowers
Combating money laundering
How to be a fraud fighter by ACFE
Public Statement on the Situation in Afghanistan by FATF
OFAC SANCTION
Legal Tech & Compliance by Business & Legal Forums
Compliance News by Horasis Data Compliance Consulting
Belgium: Federal Institute for Human Rights calls for clearer legal framework on business and human rights
Recent US initiative to combat cyber fraud
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