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Figures for the French banking and insurance market 2022
The next frontier in the fight against money laundering
The ACPR Enforcement Committee sanctions Abeille Vie
Former Vinci HR director sentenced
Vigilance: the ESG news podcast
Europol: ransomware gang dismantled
Statistical analysis of ACPR sanctions
TRACFIN report: Public-private partnerships
Dealing with fraud risks in uncertain times
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Statistical analysis of sanctions handed down by the ACPR since its creation
Is the DORA regulation a game-changer for risk governance in Information and Communication Technologies?
CSR: the role of public players
LCBFT: failure to comply constitutes an act of unfair competition!
Comparative Law & Business Ethics Review
The fight against FT: interview with investigative journalist Clément Fayol
CSR Watch September by LUCIE
From compliance to compliance 2.0
Fight against money laundering and terrorist financing
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Flash n°96 INGERENCE ECONOMIQUE - Risks of technological capture by foreign players
Climate vigilance: what's at stake?
Comparison of US, UK, and EU Export Control, and Dual-Use restrictions against Russia
UNITED NATIONS GUIDE TO ENHANCED DUE DILIGENCE
Corporate financing Issues and challenges
CNIL and Ordre national des pharmaciens publish an RGPD guide
BUSINESS CONDITIONS AND FORECASTS
Where is the cash?
Cyberattacks: the pinnacle of crime-as-a-service (IOCTA 2023)
Auditing Strategic Risks Practical Insights from Internal Audit Leaders
Sapin 3" White Paper
The risky six
2023 Organizational Culture and Ethics Report
Responsible investment: impact of the "Reporting" and "Due Diligence" directives
Navigating Technology's Top 10 Risks
INTERNAL ANTI-CORRUPTION INVESTIGATIONS
Application of the DSA Regulation
FRAUD AND INTERNAL AUDIT
Banking Secrecy Act/Anti-Money Laundering Act: updated sections of the FFIEC BSA/AML examination manual
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