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EUROPOL: money laundering case
ACPR Summary of the 2019 reporting survey - SSI insurers
ANSSI and AMSN: information systems security
INTERNET ORGANISED CRIME THREAT ASSESSMENT (IOCTA) 2020
EU: Rule of Law Report 2020 - France Country Chapter
PROTECTING AND ENHANCING THE NATURAL HERITAGE: A practical guide for local councillors
ECB evaluation methodology guide (EGAM)
Compliance Code Luxembourg
IMF: Regional economic outlook for Europe
Enhancing Government Effectiveness and Transparency: The Fight Against Corruption
Annual report of the Commission for Access to Administrative Documents
Anti-corruption Reforms in Eastern Europe and Central Asia (2020)
Tackling Bribe Solicitation Using the High-Level Reporting Mechanism for Preventing Bribery
Update of AFA recommendations: public consultation opens
Cybersecurity and cyberdefense: strategic challenges
Overview of cybersecurity professions - ANSSI
ECB raises the bar on banking governance
Report and list of entities reporting to the European Central Bank
ANSSI : Secure administration and maintenance providers - Requirements repository
MEDEF : 2020 CSR reporting review
EU: LIST OF PENALTIES
CNIL: Data retention periods
ILO: report on fundamental principles and rights at work
ANSSI: PANORAMA OF CYBERSECURITY PROFESSIONS
Cyber and health
A GLOBAL COMPACT: PRESENTATION OF ODD AMBITION
Bill to accelerate and simplify public action
FATF: anti-crypto-currency fraud report
European justice opposes undifferentiated collection of digital data
Environmental and human rights due diligence for multinational enterprises - UNICEF
IMF: Global Financial Stability Report update
An intelligence unit has been set up in France to combat money laundering and fraudulent takeovers linked to the health crisis.
OECD perspective on business and finance
CNCDH calls for greater protection for whistleblowers in France
ESG: Environment - Social - Governance
OECD Anti-corruption Reforms in Eastern Europe and Central Asia
European Economic and Social Committee: Duty of care
New guide highlights the links between fighting corruption and respecting human rights
Recommendations for architectures of sensitive or restricted information systems
FAFT: Terrorist Financing
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