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Media : all the news

Transport

Regulatory watch

DGSI - Flash ingérence n°105

Banking fraud

SUSTAINABILITY: H2A GUIDELINES

GLOBAL COMPACT NEWSLETTER

HANDBOOK ON AML AND COMBATING THE FINANCING OF TERRORISM

Report by the French Human Rights Defender - Progress to be made in strengthening the right to alert

Compliance News Conference - September 26, 2024

impact on the confiscation of assets seized under CJIP

TPE-PME: the EDPS publishes an RGPD guide available in French

PRESS RELEASE FROM THE PROSECUTOR OF THE REPUBLIC FINANCIER - September 18, 2024

Public procurement and CSR

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

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

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

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

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