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Newsletter - Jeantet - April 2024
SOME RISK MANAGEMENT TOOLS (3) BY CAROLINE AUBRY
RGPD primer
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Infringement proceedings against France
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New rules adopted to combat money laundering
Financial Crime Guide:A firm's guide tocountering financialcrime risks (FCG)
CSDDD: Text adopted by the European Parliament
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Bulletin of The International Academy of Financial Crime Litigators
Regulatory Flash Compliance House
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SARs Annual Statistical Report 2023
Digital criminal procedure code
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Paris Europlace publishes its European Priorities Report for 2024-2029
2024 OECD Integrity Week and Global Anti-Corruption & Integrity Forum
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Lettre de la DAJ - Increase in the number of cases before the CJEU
FLASH INFO: Summary of SPOT checks
CLIMATE JUSTICE - CEDH
SensCyber now available to all!
Influencers: assessment of the DGCCRF's 2022 and 2023 controls
Panama Papers money laundering trial begins
Report on the 2024 climate risk landscape
How China uses North Korean slaves in its factories
Decarbonization: what investment is needed to meet France's objectives?
REGULATORY FLASH n° 40
A GUIDE FOR ARTIFICIAL INTELLIGENCE PROFESSIONALS
New Initiative in US Sanctions
ACPR sanctions: assessment for 2023, trends and areas of work for 2024
FLASH INFO: Opening of the ROSA / AMF service for Products
RISK MANAGEMENT TOOLS (2): THE BUSINESS CONTINUITY PLAN (BCP)
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