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What role for AI in LCB-FT?
Letter from DAJ - The CJEU admits concurrent administrative and civil litigation in data protection matters
Suspicious Activity Report (SAR) Annual Report 2022
The Eight Pillars of an Ethical Culture
A second risk ranking also published in January 2023. A visual presentation of the biggest global risks of 2023.
CYBERTHREAT PANORAMA 2022
National Business Review
FCPA & Antibribery 2023 ALERT
Reassessing Terrorist Financing in 2022 (RAFT22)
Register of beneficial owners: Maintaining public access
Anti-money-laundering authority (AMLA) Countering money laundering and the financing of terrorism
Register of beneficial owners: France reaffirms its political will to defend financial transparency at European level
The latest jurisprudence concerning the AML/CFT compliance of real estate agents.
Global Cybersecurity Outlook 2023
Activity Report 2022 of the Directorate General for Enterprise
The criminal responsibility of international companies
The new CSRD directive on corporate sustainability reporting
5 million euro fine against Tiktok
Business failures in 2022
The duty of discretion of directors
CJIP: the PNF publishes its new guidelines
Published on January 17, the Allianz 2023 barometer: a ranking of risks by companies. A panorama of risks to consult.
Criminal prosecution of the company
Transparency: guilty companies are rarely prosecuted
Fight against money laundering and terrorist financing: the DGCCRF carries out a strong action in the Alpes-Maritimes
Sovereign cloud: sovereignty and resilience, or trust?
Reference for a preliminary ruling - Protection of individuals with regard to the processing of personal data
The Global Risks Report 2023
Fight against money laundering: why France suspended the register of beneficial owners of companies
AML/CFT obligations and fraud prevention: the Cour de cassation clarifies responsibilities
Regulatory watch: access to the register of beneficial owners
Data Protection Commission announces conclusion of two inquiries into Meta Ireland
National Inherent Risk Assessment of Terrorist Financing in Nigeria
National Inherent Risk Assessment of Money Laundering in Nigeria
ANTICIPATE AND MANAGE YOUR CYBER CRISIS COMMUNICATION
Podcast: Purchasing and Human Rights
ESG and Climate Trends to Watch for 2023
TOP RISKS 2023
EU - Fight against money laundering: the Council adopts its position on a strengthened regulatory framework
Cookies: 60 million euro penalty against MICROSOFT IRELAND OPERATIONS LIMITED
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