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International Standards on Internal Auditing
Presumption of money laundering: what is it?
CORRUPTION: A CHALLENGE FOR THE EUROPEAN UNION
ARCELORMITTAL: AN ENVIRONMENTAL OFFENDER WORKING FOR THE 2024 OLYMPICS
CSRD-Devoir de vigilance: What concrete impact for SMEs?
AFA: A new system to facilitate reporting
Inspectorate General of Finance 2023 activity report
PwC Technical News: Corporate Sustainability Due Diligence Directive
Narcotrafficking and the fight against corruption
Testimony of Ricardo Mayoral, Countering Transnational Organized Crime
Unfair competition action for failure to comply with a compliance rule
Annual activity report 2023
Annual Report 2023
Deceptive commercial practices
FOREIGN APPROACHES TARGETING EMPLOYEES OF SENSITIVE ENTITIES
Strategies for ESG-CSR lawyers looking for work
Decoding the EU's most threatening criminal networks
CSR Barometer 2024
Duty of care: Directive adopted by the European Parliament
How can we take stakeholders' opinions into account?
CNIL annual report 2023
Podcast 'Moving the lines
Podcast 'Anti-corruption: What if there was a Sapin 3 law ... ?'
CSRD: HARNESSING IT FOR BETTER MANAGEMENT
DEU and annual financial report 2023 - BNP PARIBAS
Newsletter - Jeantet - April 2024
SOME RISK MANAGEMENT TOOLS (3) BY CAROLINE AUBRY
RGPD primer
Podcast [#7] - Vigilance
Infringement proceedings against France
New rules adopted to combat money laundering
CSDDD: Text adopted by the European Parliament
Risks and compliance - Trends 2024
companies for the environment : The Letter
Bulletin of The International Academy of Financial Crime Litigators
Juristes & RSE - Testimony of Typhaine de la Croix
ESCAPE GAME RGPD
Digital criminal procedure code
Escape Game RGPD
LCBFT: focus on real estate, corporate domiciliaries and luxury goods
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