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Media : all the news

Law firm

Regulatory watch

France: Green Light for a new Sapin 3 Anticorruption Law

OFAC SANCTION

Duty of care: the Senate finally favors the jurisdiction of the Paris Commercial Court

Serious Fraud Office secures third set of Petrofac bribery convictions

Crisis management: 4 key themes to improve an organization's capacity for anticipation

B2B fund distribution and data issues by SIGMA

Anti-Money Laundering Transaction Monitoring in the Markets sector

Compliance risk mapping: prerequisites and opportunities

Cyber Incident Reporting: Existing Approaches and Next Steps for Broader Convergence

Risk in Focus 2022: hot topics for internal auditors

The Treasury 2021 Sanctions Review

Presentation of the Rocher mission report on responsible corporate governance to Bruno Le Maire and Olivia Grégoire

Guidelines for governance

LCB-FT methodological guide for the attention of PSANs for the constitution of their file for a registration application

ANSSI : Recommendations for multi-factor authentication and passwords

OLAF joins EU-wide Operation Sentinel to safeguard EU recovery funds

Corruption Indicators in Internal Audit

Crisis management: Anticipation and crisis management - Feedback on anticipation and proposed action plans (1)

Compliance and Internal Control by MAZARS

AFA - Practical anti-corruption guide for SMEs and small and medium-sized enterprises: open to consultation

The AMF publishes the initial conclusions of the Commission Climat et Finance Durable (CCFD) on corporate carbon neutrality

Autorité de la concurrence - Bisphenol A in food containers: the general rapporteur states that he has notified grievances to 101 companies and 14 professional organizations

The Singapore Cybersecurity Strategy 2021 by CSA

WTO publishes a new edition of "Trade Profiles".

Audit Committee Annual Reports for the year 2020 by EIB

Autorité de la concurrence - Distribution on Reunion Island: Cattier sanctioned for exclusive import rights for distribution of Cattier champagnes on Reunion Island

Droit de l'Environnement - Sustainable Development Review

The CNIL publishes a new white paper on payment data and methods

Proceedings of the Giverny 2021 Forum

International panorama of responsible investment communication practices - September 2021

Cyber risks and the integrity of digital finance

Legal department mapping 2021

Global Fraud and Risk Report 2021

Making Cybersecurity the cornerstone of European digital sovereignty

PPE: risk management guide for politically exposed persons

AXA publishes its Future Risks Report 2021

Ethical culture at work

Proscribed terrorist groups or organisations

At the Crossroads: 10 years of implementing the UN Guiding principles on Business and Human Rights in Australia (2021)

MAS and Financial Industry to Use New Digital Platform to Fight Money Laundering

Recruiter Area Candidate Area Who are we ?

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