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Swiss Financial Center: Key Figures, April 2022
AMF - Summary of SPOT controls on "Real estate services" / Marker Management Consulting
Interview of Mr Drago KOS, Chairman of the OECD Anti-Bribery Group by Mrs GASTINE MENOU
ESMA - Guidelines on performance fees / Agama Conseil
SOX: how to comply?
Legal Crypto / Kramer Levin
DGSI Flash #83 - Economic interference
N° 4299 ASSEMBLÉE NATIONALE: The parliamentary report on digital sovereignty
UNODC: State of Integrity, a guide to conducting corruption risk assessments in public organizations
The European Commission's public consultation on the new action plan on the fight against money laundering and terrorist financing - AML/CFT / Regulation Partners
Mitigation and adaptation in risk management / SIGMA partners
Three questions to Ghislain de Lagrevol, founder of the Business & Legal Forums by Droit & Patrimoine
Evaluation mission of the law n° 2016-1691 of December 9, 2016 on transparency, the fight against corruption and the modernization of economic life. Hearing of Mr. Charles DUCHAINE
Crypto, Corruption, and Capital Controls: CrossCountry Correlations
IMPLEMENTATION OF THE DISCLOSURE REGULATION (EU) 2019/2088 / 99 Advisory
Risk Management, Control and Audit Report 2020 BY UNEDIC
Ethics and e-health 2030, Future4care Institute on,Conference March 22, 2022
The AFA and the Mission de recherche Droit et Justice publish the state of the art "Corruption as seen by the human and social sciences".
Data Protection News / Axiess
FACT COALITION & CORRUPTION
Podcast compliance / [Episode 2] Booking.com case, European Prosecutor's Office, Forced labor of Uyghurs, Gift policy
Interview with Delphine BORDIER, General Counsel and Compliance Director, Legal Operations
The CJEU clarifies the conditions of access to metadata in the context of criminal investigations / Editions Législatives
AFA's controls are evolving, understand everything.
Press release ANSSI : Faced with the scale of cyber threats, ANSSI looks to the future
AI Watch - National strategies on Artificial Intelligence: A European perspective, 2021 edition
[Episode 4] Corruption and commercial relations, Carrefour Banque case, dual-use goods - Editions Legislatives
AMF summary of the state of play of bond transparency under MiFID2 / CID Consulting
Sustainable finance and European regulation - a changing regulatory landscape / DUFF & PHELPS
Gambling Responsibly and the UK Tempest Programme: Experiences, Risks and Opportunities
ANSSI, EU & CYBERSECURITY
New outsourcing process for critical or important functions: assessment of the impacts of the EBA/GL/2019 guidelines by Sigma Partners
Risk news: risk management - Risk Manager
European Legal Review - n° 3
Summary of SPOT AMF checks on AIFM reporting by asset management companies / CID Consulting
TRANSPARENCY INTERNATIONAL: FOCUS ON POWER, SEX AND CORRUPTION
Opinion of the Economic, Social and Environmental Council (CESE) on whistleblowers
How are financial institutions organized to combat money laundering and the financing of terrorism?
Participative financing or Crowdfunding, definitions and regulatory issues
Exploring Connections: Corruption, Terrorism and Terrorist Financing
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