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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
SIRIUS EU Digital Evidence Situation Report
#439 EU DORA Regulation No. 2022/2554 of December 14, 2022
Jamaica's progress in strengthening measures to tackle money laundering and terrorist financing
THE CONTRACT MANAGEMENT JOURNAL
Lusha browser extension: the CNIL's restricted formation considers that the RGPD is not applicable
DAJ Letter - Sustainability reporting by companies
Webinar: Cybersecurity and RGPD compliance - how to anticipate and manage a data breach?
Human rights reporting
AFEP-MEDEF Corporate Governance Code
Anti-money laundering: sophisticated systems do not replace critical thinking
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
Episode 2 - Crisis communication: what lessons can we learn from the news?
BEST PRACTICES FOR PROFESSIONALS ON THE MOVE
THE SANCTIONING OF WARFARE
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.
European NIS 2 Directive: adoption, changes and next steps
Public Affairs and Governance Review n°9
CRISIS COMMUNICATION: WHAT LESSONS CAN WE LEARN FROM THE NEWS?
Ant i-Money-Launder ing and Combat t ing the Financing of Ter ror ism in 2032
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
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