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Vigilance: the ESG news podcast
Europol: ransomware gang dismantled
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Is the DORA regulation a game-changer for risk governance in Information and Communication Technologies?
CSR: the role of public players
LCBFT: failure to comply constitutes an act of unfair competition!
Comparative Law & Business Ethics Review
The fight against FT: interview with investigative journalist ClΓ©ment Fayol
CSR Watch September by LUCIE
From compliance to compliance 2.0
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UNITED NATIONS GUIDE TO ENHANCED DUE DILIGENCE
CNIL and Ordre national des pharmaciens publish an RGPD guide
BUSINESS CONDITIONS AND FORECASTS
Cyberattacks: the pinnacle of crime-as-a-service (IOCTA 2023)
Auditing Strategic Risks Practical Insights from Internal Audit Leaders
Sanctions: Commission publishes guidelines to help European operators assess the risks of circumventing sanctions
New Europol report reveals multi-billion euro underground criminal economy
Implementing the US anti-corruption strategy
Sapin 3" White Paper
The risky six
2023 Organizational Culture and Ethics Report
Navigating Technology's Top 10 Risks
INTERNAL ANTI-CORRUPTION INVESTIGATIONS
Application of the DSA Regulation
FRAUD AND INTERNAL AUDIT
Banking Secrecy Act/Anti-Money Laundering Act: updated sections of the FFIEC BSA/AML examination manual
THE IIA'S THREE LINES MODEL
ESG Guide for Audit Committees
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Aligning Internal Audit Activities and Scope to Organizational Strategy
65 Hacks and Cheat Codes to Level Up Your Ethics and Compliance Program
ESG: From Process to Product
Impact of climate-related disputes on the value of companies
PRG 's Manual on INTERNAL AUDIT
2023 global benchmark survey on compliance risks
The 2023 Climate Risk Landscape
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