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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
Horizontal examination of technical conformity _ corruption
The OECD's role in corporate responsibility
Regulatory Flash September 2024
AMLA - Countering money laundering and the financing of terrorism
IMPACT OF THE DIGITAL OPERATIONAL RESILIENCE ACT ON THE INTERNAL AUDIT FUNCTION
SANCTIONS IN EUROPE
Guidance on adequate procedures to prevent the commission of foreign bribery
Effective suspicious transaction reporting (STR)
Airbus strengthens its anti-corruption policy
PODCAST EPISODE n°3 - The anti-corruption compliance function
Meta to pay $1.4 billion to settle Texas facial recognition data lawsuit
Deploying ESRS: A steering tool for transition
PODCAST EPISODE n°2 - Conflicts of interest
Commercial Crime International September 2024
Massive money laundering trial between France and China
PODCAST EPISODE n°1 - Corporate gift and invitation policy
Press release from JUNALCO
Risk of closing the customer's securities account: MAJ obligations
Money laundering and the harm from organised crime
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