Thank you! Your submission has been received!

Oops! Something went wrong while submitting the form.

Media : all the news

Public / Para-public sector

Regulatory watch

Fight against money laundering: why France suspended the register of beneficial owners of companies

AML/CFT obligations and fraud prevention: the Cour de cassation clarifies responsibilities

Regulatory watch: access to the register of beneficial owners

Data Protection Commission announces conclusion of two inquiries into Meta Ireland

The DGSE and its secret hoard: French intelligence facing justice - FRANCE 24

ANTICIPATE AND MANAGE YOUR CYBER CRISIS COMMUNICATION

UAE slaps fine on six companies for violating anti-money laundering laws

Interview with Philippe CLERC, Director of Compliance and Ethics at CNES

Risks and risk management in local authorities: an illustration of cyber risk

Podcast: Purchasing and Human Rights

ESG and Climate Trends to Watch for 2023

Corruption is not necessarily about bribes with briefcases of money

TOP RISKS 2023

Nepal risks being "grey listed" for complicity in money laundering

Suspicions of corruption in the European Parliament: a procedure launched to lift the immunity of two MEPs

EU - Fight against money laundering: the Council adopts its position on a strengthened regulatory framework

Cookies: 60 million euro penalty against MICROSOFT IRELAND OPERATIONS LIMITED

SIRIUS EU Digital Evidence Situation Report

#439 EU DORA Regulation No. 2022/2554 of December 14, 2022

Jamaica's progress in strengthening measures to tackle money laundering and terrorist financing

THE CONTRACT MANAGEMENT JOURNAL

DDV #2: Textilaw, the duty of care in the textile sector (interview)

Lusha browser extension: the CNIL's restricted formation considers that the RGPD is not applicable

Money laundering and terrorist financing: Cameroon risks being blacklisted by the Gafi

DAJ Letter - Sustainability reporting by companies

Webinar: Cybersecurity and RGPD compliance - how to anticipate and manage a data breach?

Human rights reporting

Anti-money laundering: sophisticated systems do not replace critical thinking

The DPO: in the eye of the storm (part 1)

Beneficial ownership registration around the world 2022

Review of the operation of Counter Terrorism (Sanctions) (EU Exit) Regulations 2019 _ Update

Episode 2 - Crisis communication: what lessons can we learn from the news?

BEST PRACTICES FOR PROFESSIONALS ON THE MOVE

THE SANCTIONING OF WARFARE

Comparative Law & Business Ethics International Review

Specialised anti-corruption courts - A comparative mapping 2022 update

Right to alert: the methods for transmitting alerts to the CNIL are published.

European NIS 2 Directive: adoption, changes and next steps

Public Affairs and Governance Review n°9

CRISIS COMMUNICATION: WHAT LESSONS CAN WE LEARN FROM THE NEWS?

Recruiter Area Candidate Area Who are we ?

Back to home page