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Media : all the news

Private Banking / CIF / Wealth management

Regulatory watch

CNIL publishes a guide for data protection officers

World Trade Report 2021 examines vulnerabilities and resilience of the global trading system by WTO

France to step up its fight against child and forced labor by Les Echos

The credibility of corruption statistics

The challenges of clear communication applied to data protection

Terrorism and money: interview with Marie-Christine DUPUIS-DANON

Anti-Money-Laundering (AML) & Countering Financing of Terrorism (CFT) Risk Management in Emerging Market Banks

Integrated Risk-Based Internal Auditing

INTERNET ORGANISED CRIME THREAT ASSESSMENT (IOCTA) 2021

4th edition of the "International Forum for Sports Integrity" (IFSI) organized by the International Olympic Committee (IOC) & AFA

Fraud and Corruption Risk Assessments

Binance: the boss of the world's largest crypto platform details his ambitions for France by Les Echos

CNIL publishes a new guide for associations

The High Committee on Corporate Governance publishes its eighth activity report

EU General Court essentially dismisses Google's appeal

Fighting corruption: States must get involved - each to its own role

RGPD: CNIL's guide to recruitment

Survey findings of the IBE Ethics at Work: 2021 international survey of employees

Washington sanctions a Lebanese parliamentarian and two businessmen for corruption

Managing the legal risks associated with subcontracting

Risk Indices by Global Risk Profile

Building Effective Beneficial Ownership Frameworks by OECD

Global Corruption Barometer Pacific: a first for people's voices on corruption by Transparency International

Conseil d'Etat: Opinion on a proposed law to improve the protection of whistleblowers

AFA: Publication of a practical guide to preventing conflicts of interest in the workplace

Report on Stablecoins

RGPD compliance by La Robe Numérique

TABLETOP EXERCISE HOSTED BY EUROPOL TO DISRUPT TERRORIST CONTENT ONLINE

Addition of Certain Entities to the Entity List

21-267MR ASIC calls on Australian CEOs to review whistleblower policies

ACPR: The situation of insurers subject to Solvency II in France at the end of 2020

Statement on the new version of the draft treaty for business and human rights (D - 2021 - 7) by CNCDH

U.S. Renews Anti-Money Laundering Rules in Property Sales by OCCRP

Preserving the balance of the public interest judicial agreement

Cyberbullying: 2021 national TV-media campaign to raise awareness of cybersecurity

Florence Bigot - To be and legal director and to manage the risks - Tout Droit Tout Simple

Non-financial reporting 2021: AMF encourages listed companies to implement ESMA recommendations

LCB-FT: increased risks following the Covid 19 pandemic by le Blog Conformité

CNIL - Employee appraisal files: RATP fined 400,000 euros

Cnil worldwide agree on 5 resolutions to strengthen data protection

Recruiter Area Candidate Area Who are we ?

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