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UN: The Sustainable Development Goals are 5 years old!
UN: Report on the Sustainable Development Goals 2020
Impressive new sanction from FIU Malta
EUROPEAN UNION: EU restrictive measures in response to the crisis in Ukraine
Compliance in the aerospace sector
CNIL inspections: a charter to help you understand everything
ACPR: How banks react to distress: risk trends in the European banking union
European and international banking and financial regulation
Internal Audit Guide
ANTI GIFT LAW - Health
EUROPOL: The involvement of organized crime groups in sports corruption
European Union: Cyberattacks, decisions and sanctions
GRECO - Compliance report Russian Federation
The Risk Manager function
Practical Guide: Secrets and whistleblowers
Updating SAPIN 2 risk mapping in the context of COVID 19.
Compliance in small businesses
Protecting whistleblowers: a European challenge - by Le Défenseur Des Droits
The spirit and letter of reporting
Europol - The involvement of organised crime groups in sports corruption
Freezing assets to combat terrorism
Risk management and internal control
Personal Data Protection Code 2020
Risk Management
For a Europe of compliance
RGPD Understanding and implementing it (2nd edition) - (feedback for DPOs...)
The Compliance and Security chronicle: Episode 3: the declaration of suspicion
The Compliance and Security Chronicle: Episode 2: Terrorist Financing
The Compliance and Security Chronicle: Episode 1: KYC
OECD handbook on public integrity
AMF - Guide to asset freezing 2020
AFA: Self-assessment against corruption
CNIL - Practical guide and compendium of "Authorized Third Parties" procedures.
TRACFIN - Annual activity report 2019 + Summary
Control the risk of corruption in the public procurement cycle.
Useful HR resources for the COVID-19 period (as of March 21, 2020)
Summary of the Sigma Partners market study
Duff & Phelps Watch
Compliance Code Dalloz 2021
Airbus: A global corruption case solved!
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