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Report on the 2024 climate risk landscape
How China uses North Korean slaves in its factories
Decarbonization: what investment is needed to meet France's objectives?
A GUIDE FOR ARTIFICIAL INTELLIGENCE PROFESSIONALS
New Initiative in US Sanctions
RISK MANAGEMENT TOOLS (2): THE BUSINESS CONTINUITY PLAN (BCP)
Trade unions and duty of care - Testimony of FO
Profile of Mission 2023 companies
DGSI interference flash n°101
Qatargate - Corruption in the UE
Fraud: how do you deal with data breaches?
FATF: Consolidated assessment ratings
Australia: 4th Follow-Up Report & Technical Compliance Re-Rating
FATF: United States' 7th Enhanced Follow-up Report
AFA Guide: sponsorship and patronage
Vigilance - Fast fashion, child labor, CSRD
News - European directive on duty of care
Money laundering in Monaco
Sustainable finance: Risks and opportunities for companies' - Speech
Preventing the risk of academic dishonesty
Digitizing anti-corruption programs
CNIL sanctions 2024
The new tax intelligence unit created
Corporate priorities for the EU 2024-2029 mandate
Corruption trial in Vietnam
EPPO: Annual report 2023
Mobile Money Fraud Typologies and Mitigation Strategies
A gender-based approach to vigilance
The 2024 annual public report
Caroline AUBRY's blog: risk management tools
European Public Prosecutor's Office: VAT fraud
Director's handbook on cyber-risk oversight
Corruption: two executives sanctioned
L'Écho des sanctions - March 2024
Country Risk Frequently Asked Questions (FAQs)
Fake bank advisor fraud
ESG: 10 questions for the CAC 40
All you need to know about CSRD
CNIL & the Olympic Games
Flash-info LCB-FT - Decision by the French National Sanction Commission
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