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REPORT ON THE CORPORATE SUSTAINABILITY REPORTING DIRECTIVE (CRSD)
France is the first country to transpose the WEEE Directive
Sustainability 2023: a review
REPLAY: Sapin 2 Act: 7 years of reflection
Industrial risks (4): subjectivity and communication & news
Anti-money laundering: updated list of countries
The PPE challenge
The tools and targets of corruption
Corruption in Togo: a bitter victory for Bolloré at the Court of Cassation
European LCB-FT Authority: where do we stand?
The Challenge of PEPs
INDUSTRIAL RISKS. LUBRIZOL PLANT: Part 3
GRACSO Newsletter n° 41
"Cookies are just the tip of the tracking iceberg".
The draft international treaty on business and human rights
Family status discrimination
Retail Investment Strategy (RIS)
COMPLIANCE GUIDE
economic sanctions and international arbitration
Post-conflict reconstruction and the risk of corruption
Measuring the scope and scale of economic crimes and illicit financial flows,'
SMALL BUSINESS SUSTAINABILITY CHECKLIST
Whistleblower protection: is France a good or bad performer?
HOW WELL DO EU COUNTRIES PROTECT WHISTLEBLOWERS?
THE ROLE OF THE MONEY LAUNDERING REPORTING OFFICER
EU Publication Alert for AML Professionals
Article Overflow
STMicroelectronics found guilty of sex discrimination
TRACFIN: The new suspicious transaction report form arrives
CSR primer
Tracking illicit financial flows linked to human trafficking...
AML/CFT: politically exposed persons (PEPs)
'Anonymity for Sale: The Thriving Black Market of Crypto-to-Fiat Mules.'
The role of law and legal experts in supporting the transition...
The 2023 Global State of Enterprise Risk Monitoring - 6th edition
CSRD: What are the challenges facing French companies?
Dirty money and the destruction of the Amazon
2023 HALF YEAR FRAUD UPDATE
Inès Léraud and green algae: fighting for the truth
Misuse of crypto-currencies
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