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Media : all the news

Health / Medical / Pharma

Regulatory watch

DORA Building the European legal framework for digital operational resilience

What is wash trading and money laundering in NFTs?

Decree of application of article 29 of the Energy and Climate Law / Agama Conseil

Anti-corruption and internal fraud / Legislative Editions

Whose crime is it anyway?

European Commission & climate, environment, nature

Foreign bribery and the role of intermediaries, managers and gender

EUROPOL &AMP; CYBERSECURITY

CRYPTO-ASSETS: a new asset class, but are we ready? / Duff&Phelps

Speech by Robert Ophèle, AMF Chairman - Afore Consulting - 5th Annual Fintech and Regulation - "Regulatory considerations in an era of digital acceleration

Cryptocurrencies and AML/CFT: how to regulate these new assets?

[Podcast] Vigilance, Episode 1 by Lefebvre Dalloz

ANTI-CORRUPTION CHECKS FOR MERGERS AND ACQUISITIONS / AFA

WORLD TRADE ORGANIZATION / ORGANISATION MONDIALE DU COMMERCE

LA NOTE : Institut national des hautes études de la sécurité et de la justice & Observatoire national de la délinquance et des réponses pénales

Morocco: Publication of an "anti-corruption" guide for financial sector players

GENDER AND CORRUPTION: What do we Know? by OSCE

The Crime Paradox: Illicit markets, violence and instability in Nigeria

EUROPOL, WADA &AMP; ANTI DOPING

Crypto, crime and control

Whistleblowers" law: 29 organizations appeal to civil society

The European Public Prosecutor's Office can start work on June 1, according to its head

CNIL's digital innovation laboratory publishes its 2022/2023 research program

AFA : Sanction Committee of 30/11/21

Interview with Guillaume CLOGENSON, Compliance Manager, Avenir Mutuelle

Cybersecurity: what are the 10 most common cyberthreats?

Proposals for "Sector-specific CSR labels for VSEs, SMEs and ETIs" by France Stratégie

CNIL: Website, cookies and other trackers

Prevention of Tax Treaty Abuse - Third Peer Review Report on Treaty Shopping Inclusive Framework on BEPS: Action 6

AMF - report on extra-financial approaches in collective investment / Marker Management Consulting

Major economic challenges, by the Blanchard-Tirole international commission

Lighting: Cybersecurity: what responses to new threats?

AMF Sanctions - Detailed analysis of AMF sanctions related to professional obligations / SIGMA Partners

Oxfam France: "Banks: taking climate commitments to the 4th degree".

OFAC Enters Into a $2,329,991 Settlement with Bank of China (UK) Limited

The French Competition Authority sanctions for cartel two joint service offices and several of their members, all judicial officers in Paris and Seine Saint Denis

Label "relaunch" / Agama Conseil

ANSSI: CYBERSECURITY FOR SMALL BUSINESSES IN TWELVE QUESTIONS

IMF: Crypto, Corruption, and Capital Controls: CrossCountry Correlations

Guide to Comply with Canada's Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) Legislation - March 2022

Recruiter Area Candidate Area Who are we ?

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