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The Nexus Circle magazine
FATF Annual Report 2021-2022
Deontology of security: publication of an unpublished study
SECURITY ETHICS: PUBLICATION OF AN UNPUBLISHED STUDY
How to protect community domain names (cybersquatting)
"France has a fairly good arsenal against corruption, which must be brought to life" (Guillaume Hézard, head of the OCLCIFF)
Suriname's measures to combat money laundering and terrorist financing
What role for AI in LCB-FT?
Letter from DAJ - The CJEU admits concurrent administrative and civil litigation in data protection matters
2024 Olympic and Paralympic Games: the CNIL publishes its opinion on the draft law
Trafficking in Persons
Suspicious Activity Report (SAR) Annual Report 2022
The Eight Pillars of an Ethical Culture
A second risk ranking also published in January 2023. A visual presentation of the biggest global risks of 2023.
CYBERTHREAT PANORAMA 2022
MONEYVAL report on Lithuania: improvements in the transparency of legal persons and in the powers of the customs authorities
National Business Review
Monaco should intensify its efforts to investigate and prosecute money laundering, confiscate and recover the proceeds of crime, and strengthen its supervisory system
Measures taken by Ecuador to combat money laundering and terrorist financing
FCPA & Antibribery 2023 ALERT
TRANSPARENCY INTERNATIONAL - CORRUPTION PERCEPTIONS INDEX 2022
Monaco's anti-money laundering system inadequate, risks shame
Reassessing Terrorist Financing in 2022 (RAFT22)
Register of beneficial owners: Maintaining public access
National Anti-Corruption Plan approved by Anac
Anti-money-laundering authority (AMLA) Countering money laundering and the financing of terrorism
Register of beneficial owners: France reaffirms its political will to defend financial transparency at European level
Global Cybersecurity Outlook 2023
Activity Report 2022 of the Directorate General for Enterprise
The criminal responsibility of international companies
5 million euro fine against Tiktok
Business failures in 2022
The duty of discretion of directors
CJIP: the PNF publishes its new guidelines
Published on January 17, the Allianz 2023 barometer: a ranking of risks by companies. A panorama of risks to consult.
Criminal prosecution of the company
Transparency: guilty companies are rarely prosecuted
Sovereign cloud: sovereignty and resilience, or trust?
Reference for a preliminary ruling - Protection of individuals with regard to the processing of personal data
The Global Risks Report 2023
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