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Media : all the news

Private Equity & Debt / Infrastructure

Regulatory watch

UK Launches New Bill to Crackdown on Fraud and Money Laundering

LUCIE Label - CSR watch September 2022

An AML super-regulator is coming soon

Flash DGSI #86 - Economic interference

Fourth round of mutual evaluations

Consolidated Mutual Evaluation and Monitoring Procedures and Processes (Universal Procedures)

Consolidated valuation notes

250,000 euro penalty against INFOGREFFE

Virtual Assets: Managing Regulatory Compliance and Financial Crime Risk

Paul Bourdon - From fraudster to Hero

Belgium: Parliamentary work on a law introducing a duty of care resumes

Canada - Anti-Money Laundering

An analytic review of past responses to environmental crime and programming recommendations

THE FRENCH ANTI-CORRUPTION AGENCY PUBLISHES A GUIDE TO GIFTS AND INVITATIONS FOR PUBLIC OFFICIALS

Climate Change: Paris and New York Intervene in Legal Action Against TotalEnergies

The Gattegno missive: MCG 9 Should compliance be decentralized?

Record fine against Instagram after European Data Protection Committee intervenes

AFA - National diagnosis on anti-corruption measures in companies

Bill authorizing the ratification of the International Labour Organization (ILO) Convention No. 190 concerning the Elimination of Violence and Harassment in the Workplace

MiFID II/MIFIR - Ongoing consultation of the European Commission / Agama Conseil

THE REVIEW OF EUROPEAN LAW n° 2

Profiling of bank clients and matching of these profiles with products as part of an investment advisory service / CID Consulting

It's happening on the cyber risk side (4): how to protect yourself against a cyber attack?

Settlement, Fine: Cost of doing business

EBA : FINAL REPORT ON DRAFT RTS UNDER ARTICLE 9A (1) AND (3) SETTING UP AN AML/CFT CENTRAL DATABASE

3rd edition of the Duty of Vigilance Radar: 44 companies still outside the law?

Cryptoactives: for a complete, coherent and coordinated global regulation by the International Monetary Fund

The fake transfer order scam, a new type of fraud that is spreading in France

RGPD SURVEY: 3 YEARS LATER, WHAT IS THE RESULT?

Third-Party Risk Management - How Compliance Officers Have Adapted Their Programs During COVID-19

Guidelines 04/2021 on Codes of Conduct as tools for transfers

How to make the RGPD a competitive advantage?

OMC / WTO &AMP; DIGITAL MARKET

The CIO of the former Rhône-Alpes region prosecuted for computer espionage, the public prosecutor requires a six-month suspended prison sentence and a 5,000 euro fine

KYC system in the framework of the 5th LCB-FT Directive / RSA Global Crowe

Protection of whistleblowers - Organic and Ordinary Laws 2022-400 and 2022-401 of March 21, 2022 - Human Rights Defender

CNIL - Newsletter N°4 - April 2022

PUBLICATION: ANALYSES AND SYNTHESES N°117

Mazars Newsletter "Compliance and Internal Control in the Banking Sector" - May 2021

Regulatory Watch: Changes and updates to the November 3, 2014 order / Regulation Partners

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