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Between the Sapin 2 Law and the Duty of Vigilance: reports and internal investigations
European judicial systems - CEPEJ evaluation report
Fighting financial crime and supporting lawyers
Podcast - Vigilance, episode 12 Environmental impact of companies...
Key figures for the justice system Edition 2024
Discrimination litigation and rgpd
RISK IN FOCUS - Hot topics for internal auditors - 2025
ARTIFICIAL INTELLIGENCE and ORGANIZED CRIMINALITY - JUNALCO COLLOQUIUM
Flash Réglementaire N°51 Maison de la Compliance
Combating money laundering and the financing of terrorism (COLB & SSM)
Directors' and officers' liability (sustainability & vigilance)
USE OF GENERATIVE ARTIFICIAL INTELLIGENCE SYSTEMS
MANAGING AND AUDITING RGPD-RELATED RISKS
BEST EGMONT CASES: Financial Analysis Cases 2021-2023
Newsflash: ESG fund names
AFA: Implementing the anti-corruption indicators of the CSRD Directive
EUROPOL Annual Report 2023
Money laundering and the harm from organised crime: Results
Big tech & the financial sector: what risks, what regulatory responses?
Duty of care: persistent opacity and companies still without a plan
Guidelines 1/2024 on processing of personal data based on Article 6(1)(f) GDPR
Reconciling regulations : DORA & IA Act
HEARING OF DIDIER MIGAUD: RELAUNCHING THE FIGHT AGAINST CORRUPTION
The cybersecurity handbook for small business managers
Regulatory obligations relating to customer protection
FAKE BANK ADVISOR FRAUD
COMPREHENSIVE ANALYSIS OF CURRENT PRACTICES
CSR and ODD - The CSR platform
Thematic examination programme 2023 - LCBFT
Organized money laundering, concealed work and misuse of corporate assets
DGSI - Flash ingérence n°105
Banking fraud
SUSTAINABILITY: H2A GUIDELINES
GLOBAL COMPACT NEWSLETTER
HANDBOOK ON AML AND COMBATING THE FINANCING OF TERRORISM
Report by the French Human Rights Defender - Progress to be made in strengthening the right to alert
Compliance News Conference - September 26, 2024
impact on the confiscation of assets seized under CJIP
TPE-PME: the EDPS publishes an RGPD guide available in French
PRESS RELEASE FROM THE PROSECUTOR OF THE REPUBLIC FINANCIER - September 18, 2024
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