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Insurance / Mutuals / Brokers

Regulatory watch

THE SANCTIONING OF WARFARE

Comparative Law & Business Ethics International Review

Specialised anti-corruption courts - A comparative mapping 2022 update

Right to alert: the methods for transmitting alerts to the CNIL are published.

European NIS 2 Directive: adoption, changes and next steps

Public Affairs and Governance Review n°9

CRISIS COMMUNICATION: WHAT LESSONS CAN WE LEARN FROM THE NEWS?

Ant i-Money-Launder ing and Combat t ing the Financing of Ter ror ism in 2032

France participates in the 20th International Conference against Corruption (December 6-10, 2022)

2,469 money mules arrested in worldwide crackdown against money laundering

FINTRAC 2021-22 Annual Report Safe Canadians, Secure Economy

INTERPOL SUMMARY REPORT ON GLOBAL CRIME TRENDS IN 2022

ANTI-CORRUPTION GUIDE FOR SMEs AND SMALLER INTERMEDIATE ENTERPRISES

Auditing Anti-corruption Activities, 2nd Edition

Interference Flash #DGSI #88: the risks of intrusive external audits

TRACE Bribery Risk Matrix 2022

Data security and individual rights: 300,000 euro penalty against FREE

Anti-corruption: between obligation and voluntary approach - interview Euro Compliance

GRECO: Publication of 2nd Interim Compliance Report of 4th Evaluation Round on Germany

The Data Protection Officer (DPO): a rapidly evolving profession

The situation of insurers subject to Solvency II in France in the first half of 2022

CJEU restricts public access to EU company beneficiary registers

Corporate Social Responsibility - Information Report - Senate

Cyber Incident Response Plan

ECOWAS Regional Climate Strategy (RCS)

Internal Audit and Fraud: Assessing Fraud Risk Governance and Management at the Organizational Level, 2nd Edition

Progress combatting fraud

MANAGE THE CYBER RISK. RAISE EMPLOYEE AWARENESS. ASK YOURSELF THE RIGHT QUESTIONS. NEWS - Cyber risk insurance -

Crimes that Affect the Environment and Climate Change

The podcast on the new responsibilities of companies with regard to human rights, by Charlotte Michon

THE GLOBAL CORRUPTION INDEX 2022

Assessment of money laundering and terrorist financing risks in the internal market related to cross-border activities

Transparency of beneficial owners: France in the lead

Overview of Anti- Corruption Compliance Standards and Guidelines

Register of beneficial owners (RBE/UBO): Transparency 0 - Privacy: 1

CLJ #1: the little-known rule of clear legal language

Data Protection Commission announces decision in Facebook "Data Scraping" Inquiry

Paraguay's measures to combat money laundering and terrorist financing

China's Progress in Strengthening Anti-Money Laundering and Anti-Terrorist Financing Measures

MONEYVAL Report on the Czech Republic: Improvements in detecting the physical cross-border transportation of currency and bearer negotiable instruments

Recruiter Area Candidate Area Who are we ?

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