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EUROPEAN PROSECUTORIAL OFFICE: Details of the work of the Deputy European Public Prosecutors
Fighting Corruption Around the World Promotes Security at Home
Survey on Data professions
Data-driven regulation: a cultural revolution that must flourish
Fundamental rights: Council approves its general approach on the Fundamental Rights Agency
Navigating Turbulent Waters: Antitrust Compliance A TRACE WHITE PAPER
A Guide to Corruption Risk Assessment and Risk Mapping A TRACE WHITE PAPER
Human Trafficking Bribery and Corruption A TRACE WHITE PAPER
ACPR Chair Seminar: Digital currencies and competition between banks
France's new anti-corruption strategy
The High Authority publishes its 2020 activity report
Transparency and market integrity in green finance by BIS
National barometer of in-house counsel satisfaction
OECD welcomes Costa Rica as its 38th Member
Climate risk and insurance.
Banking regulatory newsletter - 23rd edition
Compliance glossary
EU: European Public Prosecutor's Office to come into operation on June 1, 2021
2021 mapping of digital risks and counterfeiting by AVISA PARTNERS
2021 mapping of economic and compliance risks by AVISA PARTNERS
ACPR: 2020 Activity Report
UNGASS 2021 against corruption highlights importance of stolen asset recovery and addressing corruption in the health sector
UNODC works with academia and the private sector to foster business integrity
Impact: the Government's platform
Digital currencies and bank competition
ANNUAL E-MALWARE REPORT
CNIL publishes its 2020 activity report
TRACFIN newsletter
Criminal law to the test of cyberattacks by Club des Juristes
E-commerce negotiations move forward and address data issues in greater depth
The 2020 Ethical Climate Barometer in large companies
Public consultation on FATF Guidance on Proliferation Financing Risk Assessment and Mitigation
Allianz Risk Barometer 2021
Compliance & anti-money laundering
Government amendment to the Climate Act to combat fraud
TRACFIN 2021-2023 A service on the move
Annual Report 2020 AFA
FCPA anti bribery fall 2020 Hughes Hubbard & Reed
Outsourcing a banking remediation program for La Banque Postale
Opinion of the European Banking Authority on the risks of money laundering and terrorist financing affecting the European Union's financial sector
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