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Media : all the news

ESG / Business Ethics

Regulatory watch

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

POLICY GUIDE FOR NATIONAL ANTI-CORRUPTION AUTHORITIES ON MEANINGFUL YOUTH

TEN YEARS OF UK-RUSSIAN TRADE-BASED MONEY LAUNDERING

40 brands accused of exploiting Uyghurs.

Duty of care: agreement reached at European level

OEC's LCB/FT recap

Replay-webinar: 2024, the new European AML/CFT package: what to expect?

Towards Building a Road of Integrity

5.5 million euros frozen in European anti-corruption investigations

NIGERIA RELEASES MONEY LAUNDERING TYPOLOGIES THROUGH FRAUD REPORT

Grant Thornton study: The maturity of anti-corruption measures

REPORT ON THE CORPORATE SUSTAINABILITY REPORTING DIRECTIVE (CRSD)

France is the first country to transpose the WEEE Directive

Sustainability 2023: a review

REPLAY: Sapin 2 Act: 7 years of reflection

FOURTH EVALUATION ROUND - LUXEMBOURG

Industrial risks (4): subjectivity and communication & news

Anti-money laundering: updated list of countries

The PPE challenge

Corruption: nearly 9 out of 10 French people believe...

Arms exports under the CSDD directive

Latest news - review of the December 5, 2023 decision (La Poste case)

Ministry of Justice: La Poste sanction & duty of care

CONDAMNATION: LA POSTE and ITS DUTY OF VIGILANCE

AML REGULATIONS AND ART MARKET

Recruiter Area Candidate Area Who are we ?

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