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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
Public procurement and CSR
Anticor association regains anti-corruption accreditation
AMF : PENALTY COMMISSION - Decision no. 9 of September 12, 2024
Ethical risk and image: Nestlé case
ESG-RSE: what skills does the General Counsel need?
The Role of FIUs in the National Risk Assessment Process
Progress and gaps in whistleblower protection
CS3D: Review of the FAQ published by the European Commission
Treasurer embezzles €180,000 from her handball club to live in luxury
LCBFT: failure by the customer to update AND close his securities account
REGULATORY FLASH SEPTEMBER 2024
Organized crime and corruption, an explosive cocktail with Fabrice Rizzoli
Updating the EBIOS Risk Manager method - ANSSI
The status of the internal audit profession in Africa
Illicit means of evidence, data collection and criminal liability
AI systems and RGPD from a data protection perspective
CJIP between Parquet National Financier and Danske Bank
Kiabi scandal: treasurer accused of embezzling $100 million
Compliance officers in Monaco: the impact of the grey list
Compliance and Internal Control news
Duty of vigilance: creation of a dedicated chamber at the Paris Court of First Instance
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