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What are the compliance challenges in 2023?
CASE STUDIES AND INDICATORS
SARS in Action Issue 20
CHAT GPT: uses, impacts and recommendations
Taxation of the Informal Economy in the EU
Anti-corruption: Stronger rules to fight corruption in the EU and worldwide
30 years after the first Sapin law
China in Our Backyard: How Chinese Money Laundering Organizations Enrich the Cartels
Special issue 8: NIS 2 with Marc-Antoine LEDIEU (Digital technology and law)
THE IMPACT OF ESG RISKS ON KYC
ACPR sanctions: review of the years 2021 and 2022
Automated AML/CFT monitoring systems
AMF Enforcement Committee decision of February 15, 2023 against Capexis
Public Private Partnership (PPP) for the prevention of terrorism and terrorism financing
News Participatory Finance Service Provider
The French law on the duty of care (2) - by Caroline AUBRY
COUNTRY RISK LEBANON APRIL 2023 _ AEGE
The role of compliance officers and lawyers in issues related to due diligence and human rights
ANSSI PUBLISHES ITS 2022 ACTIVITY REPORT
Protecting whistle-blowersin the EU
PRIVACY BY DESIGN / BY DEFAULT
Leveraging Anti-money Laundering Measures to Improve Tax Compliance and Help Mobilize Domestic Revenues
Compliance, an increasingly critical function
Records of Processing (Article 30) Guidance
Anti-bribery compliance developments: hope for the future
Welcome to Probity, a new online self-learning tool
The CNIL publishes a new version of its guide to personal data security
DEFENDER OF RIGHTS / ANNUAL ACTIVITY REPORT 2022
Global Comprehensive Privacy Law Mapping Chart
Interference Flash #DGSI n°92
The living wage issue for companies
Money laundering: definition, size and main techniques
Cybersecurity: a very tangible intangible risk
DAJ Letter - Data processing in the field of employment relations - CJEU ruling
Decentralized" or "disintermediated" finance: what regulatory response?
WHISTLEBLOWERS: THE NEW PRACTICAL GUIDE OF THE DEFENDER OF RIGHTS
The Future of AML
The obligations of vigilance of professionals in the insurance sector running a distribution network in monitoring the marketing of contracts
PROCEEDINGS OF THE CONFERENCE "BUSINESS - FINANCE DIALOGUE: SOLUTIONS AND ACTIONS FOR NATURE
Why whistleblowing is so difficult to manage in companies
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