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Media : all the news

ESG / Business Ethics

Regulatory watch

Green Industry Act passed

Singapore's former Transport Minister faces 27 charges

Compliance: companies still lack transparency and education

new Anti-Money Laundering Rules

Climate and Energy Law: insurers must continue to make progress

SRI label webinar replay

OFAC Basics: Sanctions List Search

Transposition of the CSRD directive.

AML/CFT 2022-2023 ANNUAL REPORT OF THE LUXEMBOURG BAR ASSOCIATION

Securing operations in complex environments

Global Financial Crime Report

Lafarge in Syria: Court of Cassation ruling

"What should we do if we identify new material ESG issues with CSRD?"

What are the challenges of transnational corruption?

Regulatory Compliance Management in Banks

ACTU'DEA NEWSLETTER

Mediator trial: Servier sentenced on appeal

CJIP Groupe SEVES for bribery of a public official

India steps up the fight against corruption

Duty of care: 2023 review and 2024 outlook

Alleged corruption in the European Parliament: first hearings in Rabat

La Poste case: 1st decision on duty of care

The 1st horoscope for corporate lawyers

34th Regulatory Flash - Compliance

Data Transfer Impact Assessments (DTIA)

Allianz 2024 Barometer: risk ranking by companies

Asset freeze: Bruno Le Maire announces plans to punish traffickers

N°13 of the Contract Management Journal.

The 2024 barometer of French companies

On the horizon: AML/CFT and technology trends for 2024

Malaysia's anti-corruption body probes ex-finance minister

Compliance Officer professions: a necessary evolution

CSRD EN 2024: the 12 essential jobs

CSRD 10 things you need to know

WHAT CSR MATURITY for US companies?

Non-financial reporting by major US companies

CORRUPTION DURING TIMES OF EMERGENCY AND CRISIS RESPONSE AND RECOVERY

Portfolio management companies: Update on AMF doctrine

CSRD: Transposition into French law

Obligation to publish sustainability information

Corruption: a necessary evil?

RGPD 2023 penalties: CNIL in action

CSRD: France becomes the 1st country to implement the directive

In Peru, a network of alleged corruption at the top of the State

Russian shipping and trade - Sanctions risk analysis

Modern China's biggest corruption case

The French Competition Authority sanctions Rolex

Deploying ESRS: a steering tool for transition

Replay 'Generative AI: the era of the intelligent enterprise?

JOURNAL DU MANAGEMENT JURIDIQUE D'ENTREPRISES N°96

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