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The EBA highlights key money laundering and terrorist financing risks across the EU
Cybermalveillance.gouv.fr: Awareness kit
EU: Companies will no longer be able to harm citizens and the planet with impunity
EU: EDPB launches public consultation on virtual voice assistants guidelines
CMS Guide to Anti-Bribery and Corruption Laws
TRANSPARENCY INTERNATIONAL: TOPIC GUIDE ON GENDER AND CORRUPTION
ACTU'DEA Newsletter
Changes in the compliance and risk management professions
Crypto-asset and blockchain law
Let's Talk Ethics & Business
DGSI - ECONOMIC INGERENCE
New customs anti-counterfeiting action plan for 2021-2022
Economic justice mission report
EUROPEAN PARLIAMENT & HUMAN RIGHTS DUE DILIGENCE
Digital technology and the environment: a new stage in the Government's roadmap
CNIL & Cookies: solutions for audience measurement tools
EU and duty of care
BILL FOR ONLINE SAVINGS ACCOUNTS
Taxation: EU list of non-cooperative countries and territories
WTO International Women's Day: putting women at the center of a stronger recovery
FRANCE STRATEGIE: Commitment to gender equality for companies operating internationally
BANQUE DE FRANCE & LCBFT
IMPACT CONTRACTS: A PROVEN INNOVATION TO BOOST GOOD IDEAS
GRECO : Austria - Publication of an Interim Compliance Report of Fourth Evaluation Round
GRECO: San Marino - Second Compliance Report of Third Evaluation Round
US BIDEN ADMINISTRATION & ANTICORRUPTION
DW AKADEMY: GERMANY & DUE DILIGENCE
WHISTLEBLOWERS' HOME & SAPIN 2 LAW
TRANSPARENCY INTERNATIONAL: CORRUPTION & HEALTHCARE
CNIL & HEALTH DATA
CNIL & 2021 CYBERSECURITY PRIORITIES
AFA: 4 publications in English
CNIL & CERTIFICATION
ACPR & ESG
Transparency International & the Sapin 2 law
ANSSI: PUBLICATION OF A SET OF REQUIREMENTS APPLICABLE TO REMOTE IDENTITY VERIFICATION SERVICE PROVIDERS (PVID)
OXFAM - CAC40 companies: an unsustainable model for the planet
New IOE position paper on the Business and Human Rights Roadmap
United States Department of Justice - Fraud Section
AMF: certification and sustainable finance
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