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Media : all the news
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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
European Public Prosecutor's Office: VAT fraud
Director's handbook on cyber-risk oversight
Corruption: two executives sanctioned
L'Écho des sanctions - March 2024
Country Risk Frequently Asked Questions (FAQs)
Fake bank advisor fraud
Regulatory Flash N°37
ESG: 10 questions for the CAC 40
All you need to know about CSRD
Cyber attacks: new trends identified by ANSSI
CNIL & the Olympic Games
Flash-info LCB-FT - Decision by the French National Sanction Commission
GRASCO magazine
EU adopts 13th round of sanctions against Russia
A breakdown of professional and ethical breaches
What are the DGSI's missions?
CNIL publishes its doctrine on data protection
The Sapin II Act: how has it affected companies?
CSDDD: Common rules for the common market
The Autorité publishes its roadmap for 2024-2025
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