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Paris, capital of financial intelligence units
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Personal data protection vs. the new generative AI "Sora
Politically exposed persons
Cybersecurity: how to anticipate DORA and NIS2 in your IT contracts?
Personal data security guide: tracking changes
2024 Olympic and Paralympic Games - Sanctions, investigations and controls
Lettre de la DAJ - Seizure of criminal assets: a law of June 24, 2024
Administrative composition agreement between the AMF and Primonial REIM
An LCB-FT decision by the Cour de Cassation (French Supreme Court)
RIGHTS OF NATURE
Electronic money: overview of players and obligations
The CJIP of the OMNIUM Group for corruption in the south of France
AFA - External reporting - New system
MACF: the keys to complying with new obligations
GUIDE TO THE EUROPEAN UNION'S NEW LCB-FT FRAMEWORK
DAJ Newsletter n°381 is online!
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Free work at the home of an Île-de-France mayor
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Regulatory Flash - Maison de la Compliance
Results of the 2024 Responsible Purchasing Barometer
MISLEADING ENVIRONMENTAL CLAIMS
Podcast DGSI - Declassified speech
Cybersecurity Management in ESG Ratings
RGPD "WE CAN'T SAY WE DIDN'T KNOW" ACT OF UNFAIR COMPETITION
Duty of care and criminal risks: prevention? repression?
Replay: 'Sustainable development goals and CSR
Revolutionizing the legal sector with artificial intelligence
Corruption and AI with Nils Köbis
Greenwashing: a punishable form of manipulation
Consulting firms, Ministry of Health and favoritism
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Senator convicted of taking illegal interest
UNIVERSAL PROCEDURES 2023
Anti-corruption measures: how should a company carry out controls?
European ban on forced-labor products
THE OFFENCES OF FAVORITISM AND CONCEALMENT OF FAVORITISM
CSR Portal
La Lettre de la DAJ n°380: National Anti-Fraud Office
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