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Replay: 'Sustainable development goals and CSR
Revolutionizing the legal sector with artificial intelligence
Corruption and AI with Nils Köbis
Greenwashing: a punishable form of manipulation
Consulting firms, Ministry of Health and favoritism
[#8] - Vigilance - Carbon credits, duty of care, ISSB and ESRS standards
Senator convicted of taking illegal interest
UNIVERSAL PROCEDURES 2023
Anti-corruption measures: how should a company carry out controls?
European ban on forced-labor products
THE OFFENCES OF FAVORITISM AND CONCEALMENT OF FAVORITISM
CSR Portal
La Lettre de la DAJ n°380: National Anti-Fraud Office
Environmental Crimes Money Laundering National Risk Assessment
DUBREUIL Group DPEF 2023
GLOBAL ANALYSIS ON CRIMES THAT AFFECT THE ENVIRONMENT
FLASH INGÉRENCE ÉCONOMIQUE DGSI #103
LCB-FT - 2024 self-assessment campaign
The register of beneficial owners will not be public
Corruption and money laundering in Portugal
Côte d'Ivoire Country Risk 2024
ICPE and waste rights - legal watch
Corporate Sustainability Performance 2023
Money laundering in Aubervilliers: wholesalers jailed and fined
RGPD: "WE WON'T BE ABLE TO SAY WE DIDN'T KNOW" (2). IMPACT AND SANCTIONS
CSR PLATFORM INTERNAL SEMINAR
Third-party assessment in question: results of the AFA survey
Compliance Guide
Swiss: Federal Council and AML
CSR & ODD' Notice
AI Act compliance - the keys to understanding and applying the law
Overview of legislation that company directors need to know about
The Impact of Corruption
Germany's 'duty of care' law
LCB in commercial real estate: analysis of 25 case studies
DGCCRF: 2023 activity report
HUMAN RIGHTS AS A PRISM FOR ANALYZING THE ECOLOGICAL TRANSITION
new measures against organized crime
CLIMATE GOVERNANCE INTEGRITY PROGRAM
RGPD: "WE CANNOT SAY WE DIDN'T KNOW" - by Caroline AUBRY
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