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ACPR 2023 Activity Report
LCB-FT - 2024 self-assessment campaign
The register of beneficial owners will not be public
Corruption and money laundering in Portugal
Côte d'Ivoire Country Risk 2024
ICPE and waste rights - legal watch
Corporate Sustainability Performance 2023
Money laundering in Aubervilliers: wholesalers jailed and fined
RGPD: "WE WON'T BE ABLE TO SAY WE DIDN'T KNOW" (2). IMPACT AND SANCTIONS
CSR PLATFORM INTERNAL SEMINAR
Third-party assessment in question: results of the AFA survey
AMF Annual Report 2023
Compliance Guide
Swiss: Federal Council and AML
CSR & ODD' Notice
REGULATORY FLASH
AI Act compliance - the keys to understanding and applying the law
Overview of legislation that company directors need to know about
The Impact of Corruption
Germany's 'duty of care' law
LCB in commercial real estate: analysis of 25 case studies
La Poste" case: risk mapping for vigilance and corruption
DGCCRF: 2023 activity report
Climate risk: what's at stake for the banking and financial sector?
HUMAN RIGHTS AS A PRISM FOR ANALYZING THE ECOLOGICAL TRANSITION
new measures against organized crime
Arnaud Lagardère under investigation for misuse of corporate assets and abuse of power
Challenges for Counter-Proliferation Finance and Sanctions Control in Banking
CLIMATE GOVERNANCE INTEGRITY PROGRAM
RGPD: "WE CANNOT SAY WE DIDN'T KNOW" - by Caroline AUBRY
International Standards on Internal Auditing
Presumption of money laundering: what is it?
CORRUPTION: A CHALLENGE FOR THE EUROPEAN UNION
ARCELORMITTAL: AN ENVIRONMENTAL OFFENDER WORKING FOR THE 2024 OLYMPICS
42nd Regulatory Flash - Maison de la Compliance
CSRD-Devoir de vigilance: What concrete impact for SMEs?
AFA: A new system to facilitate reporting
Inspectorate General of Finance 2023 activity report
PwC Technical News: Corporate Sustainability Due Diligence Directive
Narcotrafficking and the fight against corruption
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