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The CJIP of the OMNIUM Group for corruption in the south of France
ACPR-AMF report: monitoring and assessing climate commitments
AFA - External reporting - New system
MACF: the keys to complying with new obligations
GUIDE TO THE EUROPEAN UNION'S NEW LCB-FT FRAMEWORK
DAJ Newsletter n°381 is online!
Pôle commun de l'ACPR et de l'AMF publishes its 2023 annual report
Corruption & human rights
2023 Activity Report of the Insurance and Savings Banking Division
INTERPOL 2024 REPORT - CYBERTHREATS - AFRICA
Compliance Newsletter June 2024
Regulatory Flash - Maison de la Compliance
Results of the 2024 Responsible Purchasing Barometer
MISLEADING ENVIRONMENTAL CLAIMS
Podcast DGSI - Declassified speech
Cybersecurity Management in ESG Ratings
RGPD "WE CAN'T SAY WE DIDN'T KNOW" ACT OF UNFAIR COMPETITION
Duty of care and criminal risks: prevention? repression?
Replay: 'Sustainable development goals and CSR
Revolutionizing the legal sector with artificial intelligence
Corruption and AI with Nils Köbis
Greenwashing: a punishable form of manipulation
Consulting firms, Ministry of Health and favoritism
[#8] - Vigilance - Carbon credits, duty of care, ISSB and ESRS standards
Senator convicted of taking illegal interest
UNIVERSAL PROCEDURES 2023
Anti-corruption measures: how should a company carry out controls?
European ban on forced-labor products
THE OFFENCES OF FAVORITISM AND CONCEALMENT OF FAVORITISM
CSR Portal
La Lettre de la DAJ n°380: National Anti-Fraud Office
Environmental Crimes Money Laundering National Risk Assessment
DUBREUIL Group DPEF 2023
GLOBAL ANALYSIS ON CRIMES THAT AFFECT THE ENVIRONMENT
FLASH INGÉRENCE ÉCONOMIQUE DGSI #103
ACPR 2023 Activity Report
LCB-FT - 2024 self-assessment campaign
The register of beneficial owners will not be public
Corruption and money laundering in Portugal
Côte d'Ivoire Country Risk 2024
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