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Lettre de la DAJ - Increase in the number of cases before the CJEU
CLIMATE JUSTICE - CEDH
SECOND COMPLIANCE REPORT
SensCyber now available to all!
Influencers: assessment of the DGCCRF's 2022 and 2023 controls
Panama Papers money laundering trial begins
Report on the 2024 climate risk landscape
How China uses North Korean slaves in its factories
Decarbonization: what investment is needed to meet France's objectives?
A GUIDE FOR ARTIFICIAL INTELLIGENCE PROFESSIONALS
New Initiative in US Sanctions
RISK MANAGEMENT TOOLS (2): THE BUSINESS CONTINUITY PLAN (BCP)
Trade unions and duty of care - Testimony of FO
LCBFT within GSBF jurisdictions
Profile of Mission 2023 companies
Alain Carignon's Grenoble affairs
DGSI interference flash n°101
Qatargate - Corruption in the UE
Fraud: how do you deal with data breaches?
FATF: Consolidated assessment ratings
Australia: 4th Follow-Up Report & Technical Compliance Re-Rating
FATF: United States' 7th Enhanced Follow-up Report
AFA Guide: sponsorship and patronage
Vigilance - Fast fashion, child labor, CSRD
News - European directive on duty of care
Money laundering in Monaco
Sustainable finance: Risks and opportunities for companies' - Speech
Preventing the risk of academic dishonesty
Digitizing anti-corruption programs
CNIL sanctions 2024
The new tax intelligence unit created
Corporate priorities for the EU 2024-2029 mandate
Corruption trial in Vietnam
Bribes for social housing in Marseille
EPPO: Annual report 2023
Mobile Money Fraud Typologies and Mitigation Strategies
Police and 'low-intensity' corruption
A gender-based approach to vigilance
The 2024 annual public report
Caroline AUBRY's blog: risk management tools
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