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Media : all the news

Private Banking / CIF / Wealth management

Regulatory watch

CNIL: Public procurement: which actor is responsible under the RGPD?

Ransomware attacks, EVERYONE is affected: how to anticipate them and react in case of an incident

SUBCONTRACTING MANAGEMENT : The new MIF II / D2r Conseil

Decree no. 2020-1119 of September 8, 2020 on the modernization of the public service for the dissemination of law via the Internet

RISK APPETITE- CRITICAL TO SUCCESS by COSO

Review of the regulatory framework for non-financial reporting (NFR) by large companies / Regulation Partners

Council of Europe: Typologies report on AML/CFT supervision in times of crisis

How does corruption influence the liquid assets of listed companies?

Podcast: Episode 2: Overhauling your code of conduct, Olivier Catherine's experience (Sonepar)

DORA Building the European legal framework for digital operational resilience

What is wash trading and money laundering in NFTs?

Decree of application of article 29 of the Energy and Climate Law / Agama Conseil

Anti-corruption and internal fraud / Legislative Editions

Whose crime is it anyway?

European Commission & climate, environment, nature

Administrative composition agreement with Groupama Gan REIM on July 10, 2020 / LEGIFI & CID Consulting

Foreign bribery and the role of intermediaries, managers and gender

EUROPOL &AMP; CYBERSECURITY

CRYPTO-ASSETS: a new asset class, but are we ready? / Duff&Phelps

Speech by Robert Ophèle, AMF Chairman - Afore Consulting - 5th Annual Fintech and Regulation - "Regulatory considerations in an era of digital acceleration

Cryptocurrencies and AML/CFT: how to regulate these new assets?

[Podcast] Vigilance, Episode 1 by Lefebvre Dalloz

ANTI-CORRUPTION CHECKS FOR MERGERS AND ACQUISITIONS / AFA

WORLD TRADE ORGANIZATION / ORGANISATION MONDIALE DU COMMERCE

Regulatory Overview / 99 advisory

LA NOTE : Institut national des hautes études de la sécurité et de la justice & Observatoire national de la délinquance et des réponses pénales

Morocco: Publication of an "anti-corruption" guide for financial sector players

GENDER AND CORRUPTION: What do we Know? by OSCE

EU, Jordan consolidate partnership on anti-money laundering and counter-terrorist financing

Decision of the Sanction Commission of February 28, 2020 against Forever Winner International Development Ltd, Mr. Guoliang Yao and Ms. Yan Lin / CID Consulting

The Crime Paradox: Illicit markets, violence and instability in Nigeria

EUROPOL, WADA &AMP; ANTI DOPING

Crypto, crime and control

Whistleblowers" law: 29 organizations appeal to civil society

The European Public Prosecutor's Office can start work on June 1, according to its head

CNIL's digital innovation laboratory publishes its 2022/2023 research program

AML Colleges, multi-skilled teams, the 'game changer' strategy being taken on by European Banking Authority to tackle money laundering and terror financing across the EU

AFA : Sanction Committee of 30/11/21

Press review - January 2021

ACPR/AMF : Report of the working group on the application of LCB-FT rules to the crypto-asset sector

Recruiter Area Candidate Area Who are we ?

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