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Media : all the news

Real Estate / Construction

Regulatory watch

Updating SAPIN 2 risk mapping in the context of COVID 19.

Compliance in small businesses

Protecting whistleblowers: a European challenge - by Le Défenseur Des Droits

The spirit and letter of reporting

Europol - The involvement of organised crime groups in sports corruption

Freezing assets to combat terrorism

Risk management and internal control

Personal Data Protection Code 2020

Risk Management

For a Europe of compliance

RGPD Understanding and implementing it (2nd edition) - (feedback for DPOs...)

The Compliance and Security chronicle: Episode 3: the declaration of suspicion

The Compliance and Security Chronicle: Episode 2: Terrorist Financing

The Compliance and Security Chronicle: Episode 1: KYC

OECD handbook on public integrity

AMF - Guide to asset freezing 2020

AFA: Self-assessment against corruption

CNIL - Practical guide and compendium of "Authorized Third Parties" procedures.

TRACFIN - Annual activity report 2019 + Summary

Control the risk of corruption in the public procurement cycle.

Useful HR resources for the COVID-19 period (as of March 21, 2020)

Summary of the Sigma Partners market study

Compliance Code Dalloz 2021

Airbus: A global corruption case solved!

Recruiter Area Candidate Area Who are we ?

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