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Increased KYC due diligence
Master of Business Law & Ethics
Compliance in practice - Conducting an internal investigation
Articles on Guardianship Authorities
VIGO Compliance Newsletter
Regulatory letter EY FSO France December 2020
SIRIUS : EUROPOL - EUROJUST - EUROPEAN JUDICIAL NETWORK
WORLD BANK PUBLICATION
OECD publication
ACPR: Conference on November 27, 2020
ECB: Climate and Environmental Risk Guide
OECD: Revenue Statistics 2020
TERRA NOVA and FIR publish a note
European Commission Taxonomy for sustainable activities
1st CSR FORUM
COUNCIL OF THE EUROPEAN UNION
OECD - Responsible Business Conduct and Anti-Corruption Compliance in Southeast Asia
United Nations: 2020 Virtual Forum on Business and Human Rights
2020 Corporate Human Rights Benchmark launches
Mapping applicable standards
The new liability of the absorbing companies (reversal of jurisprudence)
10 mistakes to avoid when mapping your corruption risks
10 reasons to (re)map your corruption risks
Club des juristes publishes its report in favor of a European compliance model
Digital security for local authorities: regulatory essentials
Report: Towards a European compliance law
European Parliament
EUROPOL: 4TH GLOBAL CONFERENCE ON CRIMINAL FINANCES AND CRYPTOCURRENCIES
EUROPOL: MALICIOUS USES AND ABUSES OF ARTIFICIAL INTELLIGENCE
Council of the European Union
The Jurists' Club : For a European compliance law
OECD - United States Phase 4 Monitoring Report
OCDE - ANTITRUST AND TRUST MACHINE
EU defense cooperation
OECD : TIWB Annual Report 2020
Study | CSR Barometer 2020
Amnesty International Report
Study carried out by AIPPI
Tracfin identifies the main fraud and money laundering risks associated with the COVID-19 pandemic
ANSSI: ORGANIZING A CYBER CRISIS MANAGEMENT EXERCISE
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