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The Paris 2024 Olympic Games and cyber risks
N°13 of the Contract Management Journal.
The sources of compliance - anti-corruption
The 2024 barometer of French companies
On the horizon: AML/CFT and technology trends for 2024
Malaysia's anti-corruption body probes ex-finance minister
Compliance Officer professions: a necessary evolution
CSRD EN 2024: the 12 essential jobs
CSRD 10 things you need to know
WHAT CSR MATURITY for US companies?
Non-financial reporting by major US companies
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CSRD: Transposition into French law
Obligation to publish sustainability information
Corruption: a necessary evil?
RGPD 2023 penalties: CNIL in action
CSRD: France becomes the 1st country to implement the directive
Deploying ESRS: a steering tool for transition
Replay 'Generative AI: the era of the intelligent enterprise?
JOURNAL DU MANAGEMENT JURIDIQUE D'ENTREPRISES N°96
POLICY GUIDE FOR NATIONAL ANTI-CORRUPTION AUTHORITIES ON MEANINGFUL YOUTH
TEN YEARS OF UK-RUSSIAN TRADE-BASED MONEY LAUNDERING
Cybersecurity Futures 2030: New Foundations
Duty of care: agreement reached at European level
OEC's LCB/FT recap
Replay-webinar: 2024, the new European AML/CFT package: what to expect?
Towards Building a Road of Integrity
5.5 million euros frozen in European anti-corruption investigations
Guidance on Beneficial Ownership and Transparency of Legal Arrangements
NIGERIA RELEASES MONEY LAUNDERING TYPOLOGIES THROUGH FRAUD REPORT
Cyber Resilience Act and digital product security in Europe
Grant Thornton study: The maturity of anti-corruption measures
REPORT ON THE CORPORATE SUSTAINABILITY REPORTING DIRECTIVE (CRSD)
France is the first country to transpose the WEEE Directive
Sustainability 2023: a review
REPLAY: Sapin 2 Act: 7 years of reflection
Anti-money laundering: updated list of countries
The PPE challenge
ACPR annual conference: what's in it for LCB-FT?
The tools and targets of corruption
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