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THE CYBER BLUE LINE - THE NEW LAW ENFORCEMENT FRONTIER
ISO 31000 standard: Contributions of the standard in the management of the risks of companies / SIGMA Partners
The United Nations treaty on business and human rights: what role for Belgium?
Compliance Blog: Press Review - April 2022
AFA: A multidisciplinary approach to corruption
The legislator-regulator, risk amplifier. 3rd part: Two new illustrations from the news. What do we know about the Sapin III law?
EIB Group - Environmental Statement 2020
Interview with Myriam KACZMAREK, Head of Audit & Internal Control and Compliance, La Société Protectrice des Animaux (SPA)
SPOTLIGHT SHADOW MONEY, THE INTERNATIONAL NETWORKS OF ILLICIT FINANCE
Guidelines on policies and procedures in relation to compliance management and the role and responsibilities of the AML/CFT Compliance Officer under Article 8 and Chapter VI of Directive (EU) 2015/849
Cyber risk is on the move (2): What impact? What cost?
FATF: AML/CFT DIGITAL STRATEGY FOR LAW ENFORCEMENT AUTHORITIES
ANNUAL REPORT 2021 - STRENGTHENING MITIGATION, INITIATING ADAPTATION
Interview of Mr Drago KOS, Chairman of the OECD Anti-Bribery Group by Mrs GASTINE MENOU
SOX: how to comply?
DGSI Flash #83 - Economic interference
N° 4299 ASSEMBLÉE NATIONALE: The parliamentary report on digital sovereignty
UNODC: State of Integrity, a guide to conducting corruption risk assessments in public organizations
Mitigation and adaptation in risk management / SIGMA partners
Three questions to Ghislain de Lagrevol, founder of the Business & Legal Forums by Droit & Patrimoine
Evaluation mission of the law n° 2016-1691 of December 9, 2016 on transparency, the fight against corruption and the modernization of economic life. Hearing of Mr. Charles DUCHAINE
Crypto, Corruption, and Capital Controls: CrossCountry Correlations
IMPLEMENTATION OF THE DISCLOSURE REGULATION (EU) 2019/2088 / 99 Advisory
Risk Management, Control and Audit Report 2020 BY UNEDIC
Ethics and e-health 2030, Future4care Institute on,Conference March 22, 2022
The AFA and the Mission de recherche Droit et Justice publish the state of the art "Corruption as seen by the human and social sciences".
Data Protection News / Axiess
FACT COALITION & CORRUPTION
Podcast compliance / [Episode 2] Booking.com case, European Prosecutor's Office, Forced labor of Uyghurs, Gift policy
Interview with Delphine BORDIER, General Counsel and Compliance Director, Legal Operations
The CJEU clarifies the conditions of access to metadata in the context of criminal investigations / Editions Législatives
AFA's controls are evolving, understand everything.
Press release ANSSI : Faced with the scale of cyber threats, ANSSI looks to the future
AI Watch - National strategies on Artificial Intelligence: A European perspective, 2021 edition
[Episode 4] Corruption and commercial relations, Carrefour Banque case, dual-use goods - Editions Legislatives
OECD Secretary-General Tax Report to G20 Finance Ministers and Central Bank Governors (Italy, April 2021)
Sustainable finance and European regulation - a changing regulatory landscape / DUFF & PHELPS
ANSSI, EU & CYBERSECURITY
New outsourcing process for critical or important functions: assessment of the impacts of the EBA/GL/2019 guidelines by Sigma Partners
Risk news: risk management - Risk Manager
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