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Sanction against Google for gender bias
The role of technology and human resources in transaction filtering
Global Tax Evasion Report 2024
Continuous monitoring and fraud detection
El Salvador's virtual asset ecosystem
The next frontier in the fight against money laundering
Former Vinci HR director sentenced
Vigilance: the ESG news podcast
Europol: ransomware gang dismantled
Sector initiatives - the ICS example
TRACFIN report: Public-private partnerships
Dealing with fraud risks in uncertain times
LCBFT: cryptos and NFT under scrutiny
GEOPOLITICAL RISK (2). GEOPOLITICAL RISK up sharply and...
Sector initiatives - the ICS example
Is the DORA regulation a game-changer for risk governance in Information and Communication Technologies?
CSR: the role of public players
LCBFT: failure to comply constitutes an act of unfair competition!
Comparative Law & Business Ethics Review
The fight against FT: interview with investigative journalist Clément Fayol
CSR Watch September by LUCIE
From compliance to compliance 2.0
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An Integrated Governance Model
Flash n°96 INGERENCE ECONOMIQUE - Risks of technological capture by foreign players
Comparison of US, UK, and EU Export Control, and Dual-Use restrictions against Russia
GEOPOLITICAL RISK. Potential risk. High probability, strong impact. Back in force
UNITED NATIONS GUIDE TO ENHANCED DUE DILIGENCE
Small Entity Compliance Guide
BUSINESS CONDITIONS AND FORECASTS
The 5 key points of the guide to good conduct for Influencers
Where is the cash?
EXPORTS OF DUAL-USE GOODS FROM FRANCE
The Digital Services Act for novices
Douane Française, Memo LCB/FT, September 2023
Cyberattacks: the pinnacle of crime-as-a-service (IOCTA 2023)
Auditing Strategic Risks Practical Insights from Internal Audit Leaders
Sanctions: Commission publishes guidelines to help European operators assess the risks of circumventing sanctions
Implementing the US anti-corruption strategy
Sapin 3" White Paper
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