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PARQUET NATIONAL FINANCIER - 2020 REPORT
COUNCIL OF EUROPE AND FACIAL RECOGNITION DIRECTIVES
GRECO: CORRUPTION ASSESSMENT REPORT
NATIONAL ASSEMBLY AND CLIMATE CONFLICTS
PUBLIC FINANCE AND COMPLIANCE
SAPIN 2 BILL BY THE NATIONAL ASSEMBLY
US ATTORNEY'S OFFICE: DEPARTMENT OF JUSTICE
China Promulgates New Extraterritorial Jurisdiction Measures
USA: Global Magnitsky Act
THE NATIONAL LAW REVIEW
Regulatory watch M2 Criminal Financial Law
Internal Audit: Risk benchmarks
THE COMPLIANCE OFFICER AS A PLAYER IN RESPONSIBLE FINANCE
Interview: Payment institution accreditation
The Compliance function: CSR & Compliance: Sanctions & extraterritoriality
Ethilive - Podcast
When Every Employee Is a Risk Manager
PCA Guide
EUROPEAN UNION: Discriminatory algorithms: artificial intelligence vs. human rights
EUROPOL & ORGANISED CRIME
IFRI publishes strategic study: "Cyberweapons: offensive computer warfare in future maneuvering".
AFA & DATACROS
ORSE: THE EUROPEAN GREEN FUNDS MARKET
Council of Europe and Green Pact
European Commission and digital
EthiFinance: Gaïa Index 2019
Transparency International: CORRUPTION PERCEPTION INDEX 2020
EthiFinance: Publication of the IR 2020 Orientation study
MAZARS: extra-financial reporting
Ministry of Justice: Protection of whistleblowers - public consultation
Transparency International
French Intelligence Research Center CF2R
OPTIMIND: Pillar 1 Solvency 2 Benchmark.
AFNOR and the NF X32-001 biodiversity standard
AMF: guide to preparing a universal registration document
The AMF publishes its priorities for action and supervision for 2021
Banque de France: Risk Assessment of the French Financial System
ENISA: Artificial Intelligence Cybersecurity Challenges
Guidelines - Cyber Risk Management for Ports
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