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Media : all the news

Real Estate / Construction

Regulatory watch

Public Statement on Pandora Papers by FATF

OFAC SANCTION

Decision of the AMF Enforcement Committee of April 29, 2021 regarding Corum Asset Management by CID Consulting

Legal Tech & Compliance by Business & Legal Forums

Compliance News by Horasis Data Compliance Consulting

Belgium: Federal Institute for Human Rights calls for clearer legal framework on business and human rights

EUROPOL AND EUROPEAN INVESTMENT BANK SIGN WORKING ARRANGEMENT

Recent US initiative to combat cyber fraud

France: Green Light for a new Sapin 3 Anticorruption Law

OFAC SANCTION

Duty of care: the Senate finally favors the jurisdiction of the Paris Commercial Court

Serious Fraud Office secures third set of Petrofac bribery convictions

Crisis management: 4 key themes to improve an organization's capacity for anticipation

B2B fund distribution and data issues by SIGMA

Anti-Money Laundering Transaction Monitoring in the Markets sector

Bill to strengthen the fight against corruption

Compliance risk mapping: prerequisites and opportunities

Cyber Incident Reporting: Existing Approaches and Next Steps for Broader Convergence

Risk in Focus 2022: hot topics for internal auditors

The Treasury 2021 Sanctions Review

Presentation of the Rocher mission report on responsible corporate governance to Bruno Le Maire and Olivia Grégoire

Guidelines for governance

LCB-FT methodological guide for the attention of PSANs for the constitution of their file for a registration application

ANSSI : Recommendations for multi-factor authentication and passwords

OLAF joins EU-wide Operation Sentinel to safeguard EU recovery funds

Corruption Indicators in Internal Audit

Crisis management: Anticipation and crisis management - Feedback on anticipation and proposed action plans (1)

Compliance and Internal Control by MAZARS

AFA - Practical anti-corruption guide for SMEs and small and medium-sized enterprises: open to consultation

Publication of Sanctions Compliance Guidance for the Virtual Currency Industry and Updated Frequently Asked Questions

The AMF publishes the initial conclusions of the Commission Climat et Finance Durable (CCFD) on corporate carbon neutrality

Autorité de la concurrence - Bisphenol A in food containers: the general rapporteur states that he has notified grievances to 101 companies and 14 professional organizations

The Singapore Cybersecurity Strategy 2021 by CSA

French banking and insurance market figures for 2020 - ACPR

WTO publishes a new edition of "Trade Profiles".

Financial Crime Guide: A firm's guide to countering financial crime risks (FCG)

Audit Committee Annual Reports for the year 2020 by EIB

Autorité de la concurrence - Distribution on Reunion Island: Cattier sanctioned for exclusive import rights for distribution of Cattier champagnes on Reunion Island

South Africa's measures to combat money laundering and terrorist financing

Droit de l'Environnement - Sustainable Development Review

Recruiter Area Candidate Area Who are we ?

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