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Cybersecurity: a very tangible intangible risk
DAJ Letter - Data processing in the field of employment relations - CJEU ruling
EU ETS: Detecting, preventing, and fighting money laundering in emissions trading
SUPERVISION OF THE EXECUTION OF JUDGMENTS AND DECISIONS OF THE EUROPEAN COURT OF HUMAN RIGHTS 2022
Updated assessment of inherent risks of money laundering and terrorist financing in Canada - March 2023
Letter from DAJ - The circular economy in Île-de-France
Criminal networks in EU ports: risks and challenges for law enforcement
WHISTLEBLOWERS: THE NEW PRACTICAL GUIDE OF THE DEFENDER OF RIGHTS
Venezuelas measures to combat money laundering and terrorist financing
The Future of AML
The obligations of vigilance of professionals in the insurance sector running a distribution network in monitoring the marketing of contracts
ISO 37001: Anti-corruption standard for reassuring business partners
PROCEEDINGS OF THE CONFERENCE "BUSINESS - FINANCE DIALOGUE: SOLUTIONS AND ACTIONS FOR NATURE
MCG #24: Why a start-up should opt for compliance by design
Why whistleblowing is so difficult to manage in companies
What is the outcome of the French law on due diligence, after 6 years of application?
New EU measures against money laundering and terrorist financing
SARs REPORTERBOOKLET
DOJ: Updated recommendations on assessing corporate compliance programs.
The decree setting the list of politically exposed positions in France is finally published
GUIDE PROFESSIONAL OBLIGATIONS WITH REGARD TO THE FIGHT AGAINST MONEY LAUNDERING AND TERRORIST FINANCING
Guidance on Beneficial Ownership of Legal Persons
Learn more about human rights: Council of Europe/ECHR resources
COMPARATIVE LAW & BUSINESS ETHICS REVIEW #2
Global Terrorism Index 2023
AML/CFT: List of countries to watch
Internet crime report 2022 - IC3
Letter from DAJ - Tax evasion whistleblower - ECHR ruling
List of authorities designated as competent for AML/CFT supervision of financial institutions in the EU
Interference Flash #DGSI n°91: The risks of video conferencing
EU: persons, groups and entities subject to restrictive measures in the fight against terrorism.
Annual Report 2022: EPPO puts spotlight on revenue fraud
The place of trade unions in the duty of care of companies
CRYPTOGRAPHIC MECHANISMS
Risk Management Manual
GUIDE PROFESSIONAL OBLIGATIONS WITH REGARD TO THE FIGHT AGAINST MONEY LAUNDERING AND TERRORIST FINANCING
National analysis of money laundering and terrorist financing risks in France
Money Laundering and Terrorist Financing in the Art and Antiquities Market
The Chainalysis 2023 Crypto Crime Report
The AFA and the PNF publish a guide to internal anti-corruption investigations
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