Recruiter
Candidate
Media
Connection
Submit an article
Sign up
Recruiter
Candidate
Media
Who we are
Contact
Log in to your space
Login area
Graces.community
Connection
Sign up
Sub-expertise
Anti-corruption
Internal audit & IG
Internal control
Cybersecurity
Personal data
Staff ethics
ESG / Business Ethics
Market integrity
Compliance lawyer
Investor protection
Credit risk
Market risk
Operational risk
Financial security
Tax & Trade Compliance
Activity sector
Armament
Insurance / Mutuals / Brokers
Supervisory Authorities / Pro Associations.
Corporate Banking / CIB
Private Banking / CIF / Wealth management
Retail Banking
Blockchain / Crypto
Law firm
Consulting firm
Casino / Betting / eSports
Crowdfunding
Retail / e-commerce / Luxury
Software Publisher
Energy
Real Estate / Construction
Industry & Agro
Financial Markets
Training organization
Payment
Private Equity & Debt / Infrastructure
Health / Medical / Pharma
Public / Para-public sector
Services B2B / Services B2C
Management company
Property management company
Transport
Telecom
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Media : all the news
Health / Medical / Pharma
All
News
Regulatory watch
Interviews
Sanctions
Editorial
Podcasts
Annual report
Event
Events
To world leaders at COP 26: a change of perspective is urgently needed to prevent corruption from paralyzing IT climate action
IFFs and oil commodity trading series - OECD
New publication examines the resilience of global value chains and the overtaking of the manufacturing sector - WTO
FATF: The Cayman Islands' progress in strengthening measures to tackle money laundering and terrorist financing
CNIL publishes a guide for data protection officers
World Trade Report 2021 examines vulnerabilities and resilience of the global trading system by WTO
France to step up its fight against child and forced labor by Les Echos
The credibility of corruption statistics
The challenges of clear communication applied to data protection
Terrorism and money: interview with Marie-Christine DUPUIS-DANON
Integrated Risk-Based Internal Auditing
INTERNET ORGANISED CRIME THREAT ASSESSMENT (IOCTA) 2021
4th edition of the "International Forum for Sports Integrity" (IFSI) organized by the International Olympic Committee (IOC) & AFA
Fraud and Corruption Risk Assessments
Binance: the boss of the world's largest crypto platform details his ambitions for France by Les Echos
CNIL publishes a new guide for associations
The High Committee on Corporate Governance publishes its eighth activity report
EU General Court essentially dismisses Google's appeal
Fighting corruption: States must get involved - each to its own role
RGPD: CNIL's guide to recruitment
Survey findings of the IBE Ethics at Work: 2021 international survey of employees
Washington sanctions a Lebanese parliamentarian and two businessmen for corruption
Managing the legal risks associated with subcontracting
Risk Indices by Global Risk Profile
Building Effective Beneficial Ownership Frameworks by OECD
Global Corruption Barometer Pacific: a first for people's voices on corruption by Transparency International
Conseil d'Etat: Opinion on a proposed law to improve the protection of whistleblowers
AFA: Publication of a practical guide to preventing conflicts of interest in the workplace
Report on Stablecoins
RGPD compliance by La Robe Numérique
TABLETOP EXERCISE HOSTED BY EUROPOL TO DISRUPT TERRORIST CONTENT ONLINE
Addition of Certain Entities to the Entity List
21-267MR ASIC calls on Australian CEOs to review whistleblower policies
Statement on the new version of the draft treaty for business and human rights (D - 2021 - 7) by CNCDH
U.S. Renews Anti-Money Laundering Rules in Property Sales by OCCRP
Preserving the balance of the public interest judicial agreement
Cyberbullying: 2021 national TV-media campaign to raise awareness of cybersecurity
Florence Bigot - To be and legal director and to manage the risks - Tout Droit Tout Simple
LCB-FT: increased risks following the Covid 19 pandemic by le Blog Conformité
CNIL - Employee appraisal files: RATP fined 400,000 euros
Previous
following
Subscribe to the newsletter
I agree to the use of my personal data
TOS
Thank you for your registration
Oops! An error occurred while submitting the form.
Recruiter Area
Candidate Area
Who are we ?
Back to home page