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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
What is the outcome of the French law on due diligence, after 6 years of application?
New EU measures against money laundering and terrorist financing
FINMA publishes its 2022 annual report
AML/CFT: politically exposed persons (PEPs)
DOJ: Updated recommendations on assessing corporate compliance programs.
The decree setting the list of politically exposed positions in France is finally published
Guidance on Beneficial Ownership of Legal Persons
112 banks in the European Union, including 10 French groups, subjected to stress tests
Learn more about human rights: Council of Europe/ECHR resources
CSSF FAQ Sustainable Finance Disclosure Regulation (SFDR)
Analysis of the ACPR sanction against AXA BANQUE
Analysis of the ACPR sanction against AXA BANQUE
Global Terrorism Index 2023
AML/CFT: List of countries to watch
Internet crime report 2022 - IC3
Letter from DAJ - Tax evasion whistleblower - ECHR ruling
The Future of Compliance in the Pharmaceutical Industry
List of authorities designated as competent for AML/CFT supervision of financial institutions in the EU
Interference Flash #DGSI n°91: The risks of video conferencing
EU: persons, groups and entities subject to restrictive measures in the fight against terrorism.
Annual Report 2022: EPPO puts spotlight on revenue fraud
The place of trade unions in the duty of care of companies
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