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Media : all the news

Real Estate / Construction

Regulatory watch

DMA, DSA, DGA and DA 5 points to remember about the new European texts

List of external authorities - Whistleblower protection

Finland's progress in strengthening measures to tackle money laundering and terrorist financing

RISK IN FOCUS 2023

White Paper 3: Fighting Corruption

DarkWeb Analysis 2022

ESG risk monitoring

The start of the new school year, a little out of sync... by Caroline AUBRY

MCG #10 compliance clauses in SME / large group relations

UK Launches New Bill to Crackdown on Fraud and Money Laundering

LUCIE Label - CSR watch September 2022

An AML super-regulator is coming soon

Flash DGSI #86 - Economic interference

Fourth round of mutual evaluations

Consolidated Mutual Evaluation and Monitoring Procedures and Processes (Universal Procedures)

Consolidated valuation notes

250,000 euro penalty against INFOGREFFE

Paul Bourdon - From fraudster to Hero

Belgium: Parliamentary work on a law introducing a duty of care resumes

Canada - Anti-Money Laundering

An analytic review of past responses to environmental crime and programming recommendations

THE FRENCH ANTI-CORRUPTION AGENCY PUBLISHES A GUIDE TO GIFTS AND INVITATIONS FOR PUBLIC OFFICIALS

Climate Change: Paris and New York Intervene in Legal Action Against TotalEnergies

The Gattegno missive: MCG 9 Should compliance be decentralized?

Record fine against Instagram after European Data Protection Committee intervenes

AFA - National diagnosis on anti-corruption measures in companies

Bill authorizing the ratification of the International Labour Organization (ILO) Convention No. 190 concerning the Elimination of Violence and Harassment in the Workplace

THE REVIEW OF EUROPEAN LAW n° 2

It's happening on the cyber risk side (4): how to protect yourself against a cyber attack?

Settlement, Fine: Cost of doing business

EBA : FINAL REPORT ON DRAFT RTS UNDER ARTICLE 9A (1) AND (3) SETTING UP AN AML/CFT CENTRAL DATABASE

3rd edition of the Duty of Vigilance Radar: 44 companies still outside the law?

RGPD SURVEY: 3 YEARS LATER, WHAT IS THE RESULT?

Third-Party Risk Management - How Compliance Officers Have Adapted Their Programs During COVID-19

Guidelines 04/2021 on Codes of Conduct as tools for transfers

How to make the RGPD a competitive advantage?

OMC / WTO &AMP; DIGITAL MARKET

The CIO of the former Rhône-Alpes region prosecuted for computer espionage, the public prosecutor requires a six-month suspended prison sentence and a 5,000 euro fine

KYC system in the framework of the 5th LCB-FT Directive / RSA Global Crowe

Protection of whistleblowers - Organic and Ordinary Laws 2022-400 and 2022-401 of March 21, 2022 - Human Rights Defender

Recruiter Area Candidate Area Who are we ?

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