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new Anti-Money Laundering Rules
LCB: Council and Parliament reach agreement
SRI label webinar replay
ACPR - 2024 work program
PRACTICAL GUIDE LCBFT - CONSEIL NATIONAL DES BARREAUX
Transposition of the CSRD directive.
METAVERSE A LAW ENFORCEMENT PERSPECTIVE
LCBFT: Agreement on a single body of regulations
Global Financial Crime Report
"What should we do if we identify new material ESG issues with CSRD?"
South Africa: LCBFT and organized crime "
THE EUROPEAN MONEY LAUNDERING AUTHORITY IN PARIS
What are the challenges of transnational corruption?
ACTU'DEA NEWSLETTER
India steps up the fight against corruption
Duty of care: 2023 review and 2024 outlook
The 1st horoscope for corporate lawyers
34th Regulatory Flash - Compliance
Data Transfer Impact Assessments (DTIA)
Allianz 2024 Barometer: risk ranking by companies
The Paris 2024 Olympic Games and cyber risks
N°13 of the Contract Management Journal.
The sources of compliance - anti-corruption
The 2024 barometer of French companies
On the horizon: AML/CFT and technology trends for 2024
Malaysia's anti-corruption body probes ex-finance minister
Compliance Officer professions: a necessary evolution
CSRD EN 2024: the 12 essential jobs
CSRD 10 things you need to know
WHAT CSR MATURITY for US companies?
Non-financial reporting by major US companies
CORRUPTION DURING TIMES OF EMERGENCY AND CRISIS RESPONSE AND RECOVERY
ACPR imposes LCBFT sanctions on SFPMEI
CSRD: Transposition into French law
Obligation to publish sustainability information
Corruption: a necessary evil?
RGPD 2023 penalties: CNIL in action
CSRD: France becomes the 1st country to implement the directive
Deploying ESRS: a steering tool for transition
Replay 'Generative AI: the era of the intelligent enterprise?
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