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ECB raises the bar on banking governance
Report and list of entities reporting to the European Central Bank
ANSSI : Secure administration and maintenance providers - Requirements repository
MEDEF : 2020 CSR reporting review
EU: LIST OF PENALTIES
CNIL: Data retention periods
ILO: report on fundamental principles and rights at work
ANSSI: PANORAMA OF CYBERSECURITY PROFESSIONS
Cyber and health
The U.S. Securities and Exchange Commission and the whistleblower program
A GLOBAL COMPACT: PRESENTATION OF ODD AMBITION
Bill to accelerate and simplify public action
FATF: anti-crypto-currency fraud report
European justice opposes undifferentiated collection of digital data
Environmental and human rights due diligence for multinational enterprises - UNICEF
IMF: Global Financial Stability Report update
An intelligence unit has been set up in France to combat money laundering and fraudulent takeovers linked to the health crisis.
OECD perspective on business and finance
CNCDH calls for greater protection for whistleblowers in France
ESG: Environment - Social - Governance
OECD Anti-corruption Reforms in Eastern Europe and Central Asia
European Economic and Social Committee: Duty of care
New guide highlights the links between fighting corruption and respecting human rights
Recommendations for architectures of sensitive or restricted information systems
FAFT: Terrorist Financing
National CSR Perception Barometer Summary of results 2020 2nd edition
ACPR: The role of FinTech in small business lending: data from France
Institut du Risk & Compliance: speech by Prime Minister Bernard CAZENEUVE
The challenges of transposing the European directive on whistleblowers
GRACES professions whose salaries are set to rise
National diagnosis of anti-corruption measures in companies
Court of Justice of the European Union: decisions against Ireland and Romania in the fight against money laundering
OECD: Beneficial Owner Implementation Guide
ECOVADIS: 4th Corporate Sustainability Risk and Performance Index Report 2020
SERIOUS FRAUD OFFICE: symposium on economic crime
GRC Helps People Like You
CNIL: Data processors and subcontractors: 6 best practices for respecting personal data
CNIL: white paper on voice assistants
KPMG: Results of Sapin II survey
AFA : Corporate Gifts and Invitations Guide
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