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Risks and compliance - Trends 2024
companies for the environment : The Letter
Bulletin of The International Academy of Financial Crime Litigators
Regulatory Flash Compliance House
Juristes & RSE - Testimony of Typhaine de la Croix
Article about a test publication
ESCAPE GAME RGPD
Digital criminal procedure code
Escape Game RGPD
LCBFT: focus on real estate, corporate domiciliaries and luxury goods
RISKS OF ILLICIT FINANCIAL FLOWS IN AFRICA
Corsican banditry: Agen magistrate charged with 11 counts
Paris Europlace publishes its European Priorities Report for 2024-2029
2024 OECD Integrity Week and Global Anti-Corruption & Integrity Forum
LCB-FT: activity of reporting professions
Lettre de la DAJ - Increase in the number of cases before the CJEU
FLASH INFO: Summary of SPOT checks
CLIMATE JUSTICE - CEDH
SensCyber now available to all!
Influencers: assessment of the DGCCRF's 2022 and 2023 controls
Panama Papers money laundering trial begins
Report on the 2024 climate risk landscape
How China uses North Korean slaves in its factories
Decarbonization: what investment is needed to meet France's objectives?
REGULATORY FLASH n° 40
A GUIDE FOR ARTIFICIAL INTELLIGENCE PROFESSIONALS
New Initiative in US Sanctions
ACPR sanctions: assessment for 2023, trends and areas of work for 2024
RISK MANAGEMENT TOOLS (2): THE BUSINESS CONTINUITY PLAN (BCP)
Trade unions and duty of care - Testimony of FO
AML: List of high-risk countries Update of the list of NCCTs
Profile of Mission 2023 companies
DGSI interference flash n°101
Qatargate - Corruption in the UE
ACPR review
Fraud: how do you deal with data breaches?
FATF: Consolidated assessment ratings
Australia: 4th Follow-Up Report & Technical Compliance Re-Rating
FATF: United States' 7th Enhanced Follow-up Report
ACPR: questionnaires on the AMBLT system
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