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The DPO: in the eye of the storm (part 1)
Beneficial ownership registration around the world 2022
Review of the operation of Counter Terrorism (Sanctions) (EU Exit) Regulations 2019 _ Update
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Comparative Law & Business Ethics International Review
Specialised anti-corruption courts - A comparative mapping 2022 update
Right to alert: the methods for transmitting alerts to the CNIL are published.
Public Affairs and Governance Review n°9
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France participates in the 20th International Conference against Corruption (December 6-10, 2022)
2,469 money mules arrested in worldwide crackdown against money laundering
FINTRAC 2021-22 Annual Report Safe Canadians, Secure Economy
INTERPOL SUMMARY REPORT ON GLOBAL CRIME TRENDS IN 2022
ANTI-CORRUPTION GUIDE FOR SMEs AND SMALLER INTERMEDIATE ENTERPRISES
Auditing Anti-corruption Activities, 2nd Edition
Compensation Barometer, The climate in CEO compensation policy - 2nd edition
Interference Flash #DGSI #88: the risks of intrusive external audits
TRACE Bribery Risk Matrix 2022
Data security and individual rights: 300,000 euro penalty against FREE
Anti-corruption: between obligation and voluntary approach - interview Euro Compliance
GRECO: Publication of 2nd Interim Compliance Report of 4th Evaluation Round on Germany
The Data Protection Officer (DPO): a rapidly evolving profession
CJEU restricts public access to EU company beneficiary registers
Corporate Social Responsibility - Information Report - Senate
Cyber Incident Response Plan
ECOWAS Regional Climate Strategy (RCS)
Internal Audit and Fraud: Assessing Fraud Risk Governance and Management at the Organizational Level, 2nd Edition
Progress combatting fraud
Crimes that Affect the Environment and Climate Change
The podcast on the new responsibilities of companies with regard to human rights, by Charlotte Michon
THE GLOBAL CORRUPTION INDEX 2022
Assessment of money laundering and terrorist financing risks in the internal market related to cross-border activities
Transparency of beneficial owners: France in the lead
Overview of Anti- Corruption Compliance Standards and Guidelines
Register of beneficial owners (RBE/UBO): Transparency 0 - Privacy: 1
CLJ #1: the little-known rule of clear legal language
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