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Media : all the news

Health / Medical / Pharma

Regulatory watch

MCG#12 : the agile heel of compliance (interview)

National Strategy for Countering the Financing of Terrorism (CFT)

Innovation a key issue as world police chiefs meet at Europol

Protection of whistleblowers and collection of their reports

Qatar and Europol sign arrangement to combat cross-border serious organised crime Content type NEWS

CYBERMOI/S - THE OCTOBER CAMPAIGN TO TAKE CARE OF YOUR DIGITAL SELF

Gatekeepers: lawyers, accountants, notaries, what role in customer knowledge?

Designation of a data protection officer: assessment of the formal notices issued to 22 municipalities

Policing in the metaverse: what law enforcement needs to know

DMA, DSA, DGA and DA 5 points to remember about the new European texts

List of external authorities - Whistleblower protection

RISK IN FOCUS 2023

White Paper 3: Fighting Corruption

DarkWeb Analysis 2022

ESG risk monitoring

The start of the new school year, a little out of sync... by Caroline AUBRY

MCG #10 compliance clauses in SME / large group relations

UK Launches New Bill to Crackdown on Fraud and Money Laundering

LUCIE Label - CSR watch September 2022

An AML super-regulator is coming soon

Fourth round of mutual evaluations

Consolidated Mutual Evaluation and Monitoring Procedures and Processes (Universal Procedures)

Consolidated valuation notes

250,000 euro penalty against INFOGREFFE

Paul Bourdon - From fraudster to Hero

Belgium: Parliamentary work on a law introducing a duty of care resumes

Canada - Anti-Money Laundering

An analytic review of past responses to environmental crime and programming recommendations

THE FRENCH ANTI-CORRUPTION AGENCY PUBLISHES A GUIDE TO GIFTS AND INVITATIONS FOR PUBLIC OFFICIALS

Climate Change: Paris and New York Intervene in Legal Action Against TotalEnergies

The Gattegno missive: MCG 9 Should compliance be decentralized?

Record fine against Instagram after European Data Protection Committee intervenes

AFA - National diagnosis on anti-corruption measures in companies

Bill authorizing the ratification of the International Labour Organization (ILO) Convention No. 190 concerning the Elimination of Violence and Harassment in the Workplace

THE REVIEW OF EUROPEAN LAW n° 2

It's happening on the cyber risk side (4): how to protect yourself against a cyber attack?

Settlement, Fine: Cost of doing business

EBA : FINAL REPORT ON DRAFT RTS UNDER ARTICLE 9A (1) AND (3) SETTING UP AN AML/CFT CENTRAL DATABASE

3rd edition of the Duty of Vigilance Radar: 44 companies still outside the law?

RGPD SURVEY: 3 YEARS LATER, WHAT IS THE RESULT?

Recruiter Area Candidate Area Who are we ?

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