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The OECD's role in corporate responsibility
DPO: a profession increasingly represented in small structures
Understanding the EU's response to money laundering
DORA 2024 - Internal Audit's Role and Strategies Ahead of Compliance Deadline
Cloud: The risks of European certification
EFRAG publishes the ESRS Set 1 XBRL Taxonomy
Entry into force of the European AI Regulation: CNIL Q&A
Former MP Hubert Julien-Laferrière under investigation for corruption
Banca d'Italia - Update to LCBFT regulations
Suspicions of favouritism - Haute-Savoie: the mayor of Les Gets is questioned in police custody
1? years after the DMA came into force, where do things stand?
Interview : Jérôme Durain, Chairman of the commission of inquiry into drug trafficking
GRECO Newsletter - July 2024
Audit firm PwC fined £15 million
Guide to setting up a system to combat abuse and fraud
BLOCTEL & DGCCRF: new sanctions in 2024
TRACFIN: Public-private partnerships - 12-month review
The EBA and ECB release a joint report on payment fraud
CSSF issues over €7m in money laundering fines since 2019
Sanctions by the Supervisory Board of the WAMU Banking Commission
Money Laundering National Risk Assessment
ICC FraudNet Global Annual Report 2024
Google's monopoly condemned by the US federal courts
Understanding texts on sustainable finance
Green fund manager busted for greenwashing
PRESS RELEASE - European Commission
Sonepar publishes its 2023 Corporate Social Responsibility Report
Vinted monitored by European data protection authorities
The European Commission nails X (ex-Twitter)
Interpol: financial fraud in West Africa
Tracfin Annual Report 2023 - Volume 2
How do you integrate a supplier CSR approach?
FAQ on the implementation of the EU corporate sustainability reporting rules
FINANCE - Monaco on the "grey list
Whistleblower procedure Luxembourg
Management and corporate responsibility for ESG
Moneyval: 38 companies sanctioned
An Event Study of the Inflation Reduction Act
GRASCO - Magazine N°43 - July 2024
Penalties imposed by the Minister of State on the basis of C.E.R.C. opinions.
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