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The best defense against cyber-attackers is still defense.
ANSSI: CERT-FR THREATS AND INCIDENTS REPORT
Paper on corruption as a financial entry point to green crime
Corporate solutions for biodiversity: changing scale
FNCDG : GUIDE
The FATF Recommendations - Update October 2020
Report by the National Observatory on Delinquency and Penal Responses (Observatoire national de la délinquance et des réponses pénales)
DGSI: economic interference - cybersecurity
OECD : Criminalising bribery
OECD WEBINAR
Compliance: turning it into a competitive advantage
ANSSI: NETWORK AND INFORMATION SYSTEM SECURITY (NIS) DIRECTIVE
ACPR -AMF: "Coal" report
Business secrecy - Memoir by Vincent Aumoine
THE FRENCH ANTI-CORRUPTION AGENCY PUBLISHES ITS 2019 ANNUAL ACTIVITY REPORT
PRI publishes human rights framework for institutional investors
UNODC: Global study on arms trafficking in 2020
UNODC: conclusions and recommendations against corruption
EU: press release on human rights and sanctions
Publication of the national strategy for critical and emerging technologies
European Commission and duty of care
Code to prevent Corruption in Business
ACPR Chair Seminar: Measuring the systemic risk of interconnected banks
Follow-up opinion of the National Consultative Commission on Human Rights on the draft binding treaty
Barometer ODD and French companies
HM Treasury: Annual Review and annual report
Progress report 2020: Assessing enforcement of the OECD Anti-Bribery Convention
Report: Global coalition of unions accuses of XPO Logistics of worker abuse and unsafe Covid-19 response
FinEtudes: study on the ethical link between FinTech and banks by Laurine Lemoine.
EUROPOL: THE CHALLENGES OF COUNTERING HUMAN TRAFFICKING IN THE DIGITAL ERA
The WTO and the environment: Short answers to the big questions
Survey Report: Five years of growth in public-private financial information-sharing to tackle crime
Narcotics Proceeds in the Western Hemisphere
Cyber Information Sharing: Building Collective Security
RGPD Study - The employment and skills challenges of implementing the General Data Protection Regulation
Internal surveys: news and prospects
Summary of the 2019 declarative survey on insurers' information systems security management.
Appointment - Rahat QURESHI
MENA: Practical Guide to Implementing an Anti-Bribery and Corruption (ABC) Program
IIF
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