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Media : all the news

Private Equity & Debt / Infrastructure

Regulatory watch

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

Specialised anti-corruption courts - A comparative mapping 2022 update

Right to alert: the methods for transmitting alerts to the CNIL are published.

European NIS 2 Directive: adoption, changes and next steps

Public Affairs and Governance Review n°9

CRISIS COMMUNICATION: WHAT LESSONS CAN WE LEARN FROM THE NEWS?

Ant i-Money-Launder ing and Combat t ing the Financing of Ter ror ism in 2032

France participates in the 20th International Conference against Corruption (December 6-10, 2022)

2,469 money mules arrested in worldwide crackdown against money laundering

FINTRAC 2021-22 Annual Report Safe Canadians, Secure Economy

INTERPOL SUMMARY REPORT ON GLOBAL CRIME TRENDS IN 2022

ANTI-CORRUPTION GUIDE FOR SMEs AND SMALLER INTERMEDIATE ENTERPRISES

Auditing Anti-corruption Activities, 2nd Edition

Compensation Barometer, The climate in CEO compensation policy - 2nd edition

Interference Flash #DGSI #88: the risks of intrusive external audits

OECD Working Group on Bribery in International Business Transactions

TRACE Bribery Risk Matrix 2022

Data security and individual rights: 300,000 euro penalty against FREE

Anti-corruption: between obligation and voluntary approach - interview Euro Compliance

GRECO: Publication of 2nd Interim Compliance Report of 4th Evaluation Round on Germany

The Data Protection Officer (DPO): a rapidly evolving profession

CJEU restricts public access to EU company beneficiary registers

Corporate Social Responsibility - Information Report - Senate

Cyber Incident Response Plan

ECOWAS Regional Climate Strategy (RCS)

Internal Audit and Fraud: Assessing Fraud Risk Governance and Management at the Organizational Level, 2nd Edition

Progress combatting fraud

Recruiter Area Candidate Area Who are we ?

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