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Media : all the news

Anti-corruption

Regulatory watch

Peru: ex-President sentenced to 20 years in prison for corruption

Figures for the French banking and insurance market 2023

Between the Sapin 2 Law and the Duty of Vigilance: reports and internal investigations

European judicial systems - CEPEJ evaluation report

Fighting financial crime and supporting lawyers

Podcast - Vigilance, episode 12 Environmental impact of companies...

Key figures for the justice system Edition 2024

ARTIFICIAL INTELLIGENCE and ORGANIZED CRIMINALITY - JUNALCO COLLOQUIUM

Flash Réglementaire N°51 Maison de la Compliance

Directors' and officers' liability (sustainability & vigilance)

Switzerland - Publication of the second compliance report of the 4th evaluation cycle

Managing ethical risk in the Nestlé business (episode 2)

Newsflash: ESG fund names

AFA: Implementing the anti-corruption indicators of the CSRD Directive

EUROPOL Annual Report 2023

Big tech & the financial sector: what risks, what regulatory responses?

Duty of care: persistent opacity and companies still without a plan

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

Recruiter Area Candidate Area Who are we ?

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