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Obligation to publish sustainability information
Corruption: a necessary evil?
RGPD 2023 penalties: CNIL in action
CSRD: France becomes the 1st country to implement the directive
In Peru, a network of alleged corruption at the top of the State
Deploying ESRS: a steering tool for transition
Replay 'Generative AI: the era of the intelligent enterprise?
JOURNAL DU MANAGEMENT JURIDIQUE D'ENTREPRISES N°96
POLICY GUIDE FOR NATIONAL ANTI-CORRUPTION AUTHORITIES ON MEANINGFUL YOUTH
TEN YEARS OF UK-RUSSIAN TRADE-BASED MONEY LAUNDERING
Cybersecurity Futures 2030: New Foundations
Duty of care: agreement reached at European level
OEC's LCB/FT recap
Replay-webinar: 2024, the new European AML/CFT package: what to expect?
Towards Building a Road of Integrity
5.5 million euros frozen in European anti-corruption investigations
Guidance on Beneficial Ownership and Transparency of Legal Arrangements
NIGERIA RELEASES MONEY LAUNDERING TYPOLOGIES THROUGH FRAUD REPORT
Cyber Resilience Act and digital product security in Europe
Grant Thornton study: The maturity of anti-corruption measures
REPORT ON THE CORPORATE SUSTAINABILITY REPORTING DIRECTIVE (CRSD)
France is the first country to transpose the WEEE Directive
Sustainability 2023: a review
REPLAY: Sapin 2 Act: 7 years of reflection
FOURTH EVALUATION ROUND - LUXEMBOURG
Anti-money laundering: updated list of countries
The PPE challenge
The tools and targets of corruption
Corruption: nearly 9 out of 10 French people believe...
Latest news - review of the December 5, 2023 decision (La Poste case)
Ministry of Justice: La Poste sanction & duty of care
CONDAMNATION: LA POSTE and ITS DUTY OF VIGILANCE
European LCB-FT Authority: where do we stand?
The Challenge of PEPs
GRACSO Newsletter n° 41
"Cookies are just the tip of the tracking iceberg".
The draft international treaty on business and human rights
Family status discrimination
Retail Investment Strategy (RIS)
COMPLIANCE GUIDE
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