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Testimony of Ricardo Mayoral, Countering Transnational Organized Crime
Unfair competition action for failure to comply with a compliance rule
Annual activity report 2023
Annual Report 2023
Deceptive commercial practices
FOREIGN APPROACHES TARGETING EMPLOYEES OF SENSITIVE ENTITIES
Strategies for ESG-CSR lawyers looking for work
Decoding the EU's most threatening criminal networks
Flash Info: Agreement between the AMF and a private asset management company
CSR Barometer 2024
Duty of care: Directive adopted by the European Parliament
How can we take stakeholders' opinions into account?
CNIL annual report 2023
Podcast 'Moving the lines
Podcast 'Anti-corruption: What if there was a Sapin 3 law ... ?'
CSRD: HARNESSING IT FOR BETTER MANAGEMENT
DEU and annual financial report 2023 - BNP PARIBAS
Newsletter - Jeantet - April 2024
SOME RISK MANAGEMENT TOOLS (3) BY CAROLINE AUBRY
RGPD primer
Podcast [#7] - Vigilance
Infringement proceedings against France
New rules adopted to combat money laundering
Financial Crime Guide:A firm's guide tocountering financialcrime risks (FCG)
CSDDD: Text adopted by the European Parliament
FLASH INFO CID CONSULTING
Risks and compliance - Trends 2024
companies for the environment : The Letter
Bulletin of The International Academy of Financial Crime Litigators
Juristes & RSE - Testimony of Typhaine de la Croix
The ACPR's Enforcement Committee sanctions Treezor
ESCAPE GAME RGPD
SARs Annual Statistical Report 2023
Digital criminal procedure code
Escape Game RGPD
LCBFT: focus on real estate, corporate domiciliaries and luxury goods
RISKS OF ILLICIT FINANCIAL FLOWS IN AFRICA
Corsican banditry: Agen magistrate charged with 11 counts
Paris Europlace publishes its European Priorities Report for 2024-2029
2024 OECD Integrity Week and Global Anti-Corruption & Integrity Forum
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