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Media : all the news

Anti-corruption

Regulatory watch

HEARING OF DIDIER MIGAUD: RELAUNCHING THE FIGHT AGAINST CORRUPTION

Risk integration and sustainability reporting

Regulatory obligations relating to customer protection

FAKE BANK ADVISOR FRAUD

COMPREHENSIVE ANALYSIS OF CURRENT PRACTICES

CSR and ODD - The CSR platform

Towards a postponement of the European regulation on deforestation?

DGSI - Flash ingérence n°105

FLASH REGLEMENTAIRE N° 50

SUSTAINABILITY: H2A GUIDELINES

GLOBAL COMPACT NEWSLETTER

Duty of care and the aerospace industry - the example of Dassault Aviation

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

Compliance News Conference - September 26, 2024

Annual report of the Payment Security Observatory (Observatoire de la Sécurité des Moyens de Paiement)

impact on the confiscation of assets seized under CJIP

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

Public procurement and CSR

France: eight soldiers on trial for suspected corruption and favouritism

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?

Sanction: Important notice from the Italian Insurance Supervisory Authority

Technical Standards on amending Commission Implementing Regulation

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

REGULATORY FLASH SEPTEMBER 2024

Organized crime and corruption, an explosive cocktail with Fabrice Rizzoli

Illicit means of evidence, data collection and criminal liability

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

COMPLIANCE NEWSLETTER SEPTEMBER 2024

Regulatory Flash September 2024

AMLA - Countering money laundering and the financing of terrorism

SANCTIONS IN EUROPE

Guidance on adequate procedures to prevent the commission of foreign bribery

WAMU Banking Commission - 2023 annual report

Cryptoactives and cybercrime: a high-risk pairing?

Airbus strengthens its anti-corruption policy

PODCAST EPISODE n°3 - The anti-corruption compliance function

Deploying ESRS: A steering tool for transition

PODCAST EPISODE n°2 - Conflicts of interest

Recruiter Area Candidate Area Who are we ?

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