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CJIP: the PNF publishes its new guidelines
Published on January 17, the Allianz 2023 barometer: a ranking of risks by companies. A panorama of risks to consult.
The NFT: from a work of art to a financial instrument
Criminal prosecution of the company
Transparency: guilty companies are rarely prosecuted
Sovereign cloud: sovereignty and resilience, or trust?
Reference for a preliminary ruling - Protection of individuals with regard to the processing of personal data
The Global Risks Report 2023
Fight against money laundering: why France suspended the register of beneficial owners of companies
AML/CFT obligations and fraud prevention: the Cour de cassation clarifies responsibilities
Regulatory watch: access to the register of beneficial owners
Data Protection Commission announces conclusion of two inquiries into Meta Ireland
National Inherent Risk Assessment of Terrorist Financing in Nigeria
National Inherent Risk Assessment of Money Laundering in Nigeria
State of Finance for Nature 2022
Danske Bank Forfeits $2 Billion After Pleading Guilty to Fraud
ANTICIPATE AND MANAGE YOUR CYBER CRISIS COMMUNICATION
Podcast: Purchasing and Human Rights
ESG and Climate Trends to Watch for 2023
TOP RISKS 2023
EU - Fight against money laundering: the Council adopts its position on a strengthened regulatory framework
Cookies: 60 million euro penalty against MICROSOFT IRELAND OPERATIONS LIMITED
FIAU fines company €227,000 for anti-money laundering violations
SIRIUS EU Digital Evidence Situation Report
#439 EU DORA Regulation No. 2022/2554 of December 14, 2022
Jamaica's progress in strengthening measures to tackle money laundering and terrorist financing
THE CONTRACT MANAGEMENT JOURNAL
Lusha browser extension: the CNIL's restricted formation considers that the RGPD is not applicable
Anti-money laundering and counter-terrorist financing measures - The Bahamas
DAJ Letter - Sustainability reporting by companies
Webinar: Cybersecurity and RGPD compliance - how to anticipate and manage a data breach?
Human rights reporting
Anti-money laundering: sophisticated systems do not replace critical thinking
The DPO: in the eye of the storm (part 1)
Beneficial ownership registration around the world 2022
Review of the operation of Counter Terrorism (Sanctions) (EU Exit) Regulations 2019 _ Update
Episode 2 - Crisis communication: what lessons can we learn from the news?
BEST PRACTICES FOR PROFESSIONALS ON THE MOVE
THE SANCTIONING OF WARFARE
Comparative Law & Business Ethics International Review
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