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Podcast DGSI - Declassified speech
Cybersecurity Management in ESG Ratings
RGPD "WE CAN'T SAY WE DIDN'T KNOW" ACT OF UNFAIR COMPETITION
Compliance and internal control Banking sector
Duty of care and criminal risks: prevention? repression?
Replay: 'Sustainable development goals and CSR
Revolutionizing the legal sector with artificial intelligence
Corruption and AI with Nils Köbis
Greenwashing: a punishable form of manipulation
Consulting firms, Ministry of Health and favoritism
[#8] - Vigilance - Carbon credits, duty of care, ISSB and ESRS standards
Senator convicted of taking illegal interest
UNIVERSAL PROCEDURES 2023
Anti-corruption measures: how should a company carry out controls?
European ban on forced-labor products
THE OFFENCES OF FAVORITISM AND CONCEALMENT OF FAVORITISM
CSR Portal
La Lettre de la DAJ n°380: National Anti-Fraud Office
Environmental Crimes Money Laundering National Risk Assessment
FRA-RAC" annual reporting
DUBREUIL Group DPEF 2023
GLOBAL ANALYSIS ON CRIMES THAT AFFECT THE ENVIRONMENT
FLASH INGÉRENCE ÉCONOMIQUE DGSI #103
ACPR 2023 Activity Report
LCB-FT - 2024 self-assessment campaign
The register of beneficial owners will not be public
Corruption and money laundering in Portugal
Côte d'Ivoire Country Risk 2024
ICPE and waste rights - legal watch
Corporate Sustainability Performance 2023
Money laundering in Aubervilliers: wholesalers jailed and fined
Regulatory news
RGPD: "WE WON'T BE ABLE TO SAY WE DIDN'T KNOW" (2). IMPACT AND SANCTIONS
CSR PLATFORM INTERNAL SEMINAR
Third-party assessment in question: results of the AFA survey
AMF Annual Report 2023
Compliance Guide
Swiss: Federal Council and AML
CSR & ODD' Notice
REGULATORY FLASH
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