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Trade-Based Money Laundering: A Global Challenge
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CNIL publishes a guide for recruiters
Corruption crackdown under new government anti money laundering laws
The Nexus Circle magazine
How to protect community domain names (cybersquatting)
"France has a fairly good arsenal against corruption, which must be brought to life" (Guillaume Hézard, head of the OCLCIFF)
Suriname's measures to combat money laundering and terrorist financing
What role for AI in LCB-FT?
AML/CFT obligations and fraud prevention: the Cour de cassation clarifies responsibilities
DAJ Letter - CJEU confirms annulment of HSBC cartel fine
Letter from DAJ - The CJEU admits concurrent administrative and civil litigation in data protection matters
Suspicious Activity Report (SAR) Annual Report 2022
The Eight Pillars of an Ethical Culture
A second risk ranking also published in January 2023. A visual presentation of the biggest global risks of 2023.
CYBERTHREAT PANORAMA 2022
National Business Review
FCPA & Antibribery 2023 ALERT
Monaco's anti-money laundering system inadequate, risks shame
Reassessing Terrorist Financing in 2022 (RAFT22)
Register of beneficial owners: Maintaining public access
How Will Anti-Money Laundering Regulations Evolve in 2023?
News: What will the European DORA regulation change for financial institutions?
Anti-money-laundering authority (AMLA) Countering money laundering and the financing of terrorism
Register of beneficial owners: France reaffirms its political will to defend financial transparency at European level
Banks and decarbonation: commitments, issues and regulations
Global Cybersecurity Outlook 2023
Activity Report 2022 of the Directorate General for Enterprise
The criminal responsibility of international companies
The new CSRD directive on corporate sustainability reporting
5 million euro fine against Tiktok
Business failures in 2022
WWF-Singapore's Sustainable Banking Assessment 2022
The duty of discretion of directors
CJIP: the PNF publishes its new guidelines
Published on January 17, the Allianz 2023 barometer: a ranking of risks by companies. A panorama of risks to consult.
Criminal prosecution of the company
Transparency: guilty companies are rarely prosecuted
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