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Allianz Risk Barometer 2021
Compliance & anti-money laundering
Government amendment to the Climate Act to combat fraud
TRACFIN 2021-2023 A service on the move
Opinion of the European Banking Authority on the risks of money laundering and terrorist financing affecting the European Union's financial sector
Internal control
Trade in dual-use goods: new EU rules adopted
Transparency register: Council adopts new rules making registration of interest representatives mandatory
Luxembourg: report on possible legislation on duty of care for companies
Letting the sun shine in: transparency and accountability in the digital age by UNESCO
Lobbying Observatory
Proceedings of the second Conference on Artificial Intelligence for Defense (CAID 2020) published on HAL
CPME publishes its 2020 sustainable development report
NOTAIRES DE FRANCE ANNUAL REPORT
Presentation of the DGCCRF's 2020 assessment
European Convention for the Protection of Human Rights and Fundamental Freedoms (ECHR)
INTERACTION OF COMPLIANCE WITH GOVERNANCE BODIES
Corporate social responsibility: Ohada's new yardstick
European regulation: online platforms now have one hour to remove terrorist content
ACPR & CLIMATE
Global Coalition to Fight Financial Crime MENA Chapter Hosts its Inaugural Meeting
Tax compliance review by Le Centre de documentation Économie Finances
The French defense ethics committee publishes its report on integrating autonomy into lethal weapon systems
Corporate digital responsibility
The standards factory
International Journal of Compliance and Business Ethics
Interview with Audrey Morin
Members express concern over lack of transparency at WTO Subsidies Committee meeting
Lighting: Thirty-five years of anti-terrorism legislation
The future of payments in Ireland and Europe by the Bank for International Settlements (BIS)
EXECUTIVE PERSPECTIVES ON TOP RISKS FOR 2021 AND 2030
COMPETITION AUTHORITY: 2020 review and 2021 priorities
Flaws in EU tax data exchange risk encouraging tax evasion and avoidance by the European Court of Auditors
Commonwealth Anti-Corruption Benchmarks by the Global Infrastructure Anti-Corruption Centre (GIACC)
Importing Freedom: Using the U.S. Tariff Act to Combat Forced Labor in Global Supply Chains
National Assembly adopts offence of ecocide
Government & new technologies
Preventing corporate corruption through EU legislation by Global Witness
OECD: appointment
Refunds for card transactions disputed by customers: payment service providers must improve their practices
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