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Money laundering - Survey: AML/CFT satisfaction among professionals
Interview with Guillaume Valette-Valla
Green Industry Act passed
Singapore's former Transport Minister faces 27 charges
new Anti-Money Laundering Rules
Climate and Energy Law: insurers must continue to make progress
LCB: Council and Parliament reach agreement
RGPD compliance applied to local authorities
SRI label webinar replay
PRACTICAL GUIDE LCBFT - CONSEIL NATIONAL DES BARREAUX
Transposition of the CSRD directive.
METAVERSE A LAW ENFORCEMENT PERSPECTIVE
France ranks 20th out of 180 countries and territories according to Transparency International
LCBFT: Agreement on a single body of regulations
"What should we do if we identify new material ESG issues with CSRD?"
THE EUROPEAN MONEY LAUNDERING AUTHORITY IN PARIS
What are the challenges of transnational corruption?
ACTU'DEA NEWSLETTER
CJIP Groupe SEVES for bribery of a public official
India steps up the fight against corruption
Duty of care: 2023 review and 2024 outlook
Alleged corruption in the European Parliament: first hearings in Rabat
La Poste case: 1st decision on duty of care
The 1st horoscope for corporate lawyers
34th Regulatory Flash - Compliance
Data Transfer Impact Assessments (DTIA)
Allianz 2024 Barometer: risk ranking by companies
The Paris 2024 Olympic Games and cyber risks
N°13 of the Contract Management Journal.
The sources of compliance - anti-corruption
The 2024 barometer of French companies
On the horizon: AML/CFT and technology trends for 2024
Malaysia's anti-corruption body probes ex-finance minister
Compliance Officer professions: a necessary evolution
CSRD EN 2024: the 12 essential jobs
CSRD 10 things you need to know
WHAT CSR MATURITY for US companies?
Non-financial reporting by major US companies
CORRUPTION DURING TIMES OF EMERGENCY AND CRISIS RESPONSE AND RECOVERY
CSRD: Transposition into French law
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