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Annual Report 2020 AFA
FCPA anti bribery fall 2020 Hughes Hubbard & Reed
Outsourcing a banking remediation program for La Banque Postale
Opinion of the European Banking Authority on the risks of money laundering and terrorist financing affecting the European Union's financial sector
Internal control
Trade in dual-use goods: new EU rules adopted
Transparency register: Council adopts new rules making registration of interest representatives mandatory
Luxembourg: report on possible legislation on duty of care for companies
Letting the sun shine in: transparency and accountability in the digital age by UNESCO
UK sanctions relating to global anti-corruption
Lobbying Observatory
Belgium: duty of care and a duty of responsibility
Proceedings of the second Conference on Artificial Intelligence for Defense (CAID 2020) published on HAL
Written contribution from Transparency International France following its hearing on May 7, 2021 by the OECD Anti-Bribery Working Group as part of the Phase 4 evaluation of France
Publication of the Second Interim Compliance Report of the Fourth Evaluation Cycle
CPME publishes its 2020 sustainable development report
NOTAIRES DE FRANCE ANNUAL REPORT
Combating money laundering and the financing of terrorism applicable to digital assets
Presentation of the DGCCRF's 2020 assessment
European Convention for the Protection of Human Rights and Fundamental Freedoms (ECHR)
INTERACTION OF COMPLIANCE WITH GOVERNANCE BODIES
Corporate social responsibility: Ohada's new yardstick
European regulation: online platforms now have one hour to remove terrorist content
ACPR & CLIMATE
Global Coalition to Fight Financial Crime MENA Chapter Hosts its Inaugural Meeting
Tax compliance review by Le Centre de documentation Économie Finances
OMC & ANTIDUMPING
The French defense ethics committee publishes its report on integrating autonomy into lethal weapon systems
Corporate digital responsibility
The standards factory
International Journal of Compliance and Business Ethics
Interview with Audrey Morin
Members express concern over lack of transparency at WTO Subsidies Committee meeting
Lighting: Thirty-five years of anti-terrorism legislation
Bill on the prevention of terrorist acts and intelligence
The future of payments in Ireland and Europe by the Bank for International Settlements (BIS)
A new anti-corruption law for Vatican executives
EXECUTIVE PERSPECTIVES ON TOP RISKS FOR 2021 AND 2030
Podcast: Episode 1 - The compliance program according to lawyer Emmanuel Daoud by Lefebvre Dalloz
COMPETITION AUTHORITY: 2020 review and 2021 priorities
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