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ESG / Business Ethics

Regulatory watch

BASEL LBC INDEX GLOBAL MONEY LAUNDERING RISK ASSESSMENT

STMicroelectronics found guilty of sex discrimination

INQUIRY. Low-intensity corruption

assessment of the inherent money laundering and terrorism financing risks

Defense industry and foreign investors

Illicit Financial Flows from Cyber-enabled Fraud

The role of NGOs in terms of due diligence

CSR primer

Tracking illicit financial flows linked to human trafficking...

The situation of Solvency II insurers in France...

AML/CFT: politically exposed persons (PEPs)

Administrative composition agreement between the AMF and COGP

INDUSTRIAL RISKS (2). FOUR YEARS AFTER THE LUBRIZOL FACTORY FIRE...

The role of law and legal experts in supporting the transition...

Implementation and monitoring of the EU sanctions' regimes...

The 2023 Global State of Enterprise Risk Monitoring - 6th edition

AI in healthcare: what precautions should be taken?

CSRD: What are the challenges facing French companies?

Dirty money and the destruction of the Amazon

2023 HALF YEAR FRAUD UPDATE

Statistics - Combating money laundering and terrorist financing

Crowdfunding for Terrorism Financing

Inès Léraud and green algae: fighting for the truth

Presentation at the International Bar Association Annual Conference

SPOT CHECKS - AMF

Misuse of crypto-currencies

FATF: Finland and progress against the LCBFT

Dirty money and the destruction of the Amazon

Companies and NGOs in fragile zones

The AMF publishes its 1st social and environmental responsibility report

Launch of the Fraud Assessment Council (CEF)

PROTECT ORGANIZATIONS AGAINST IMPROPER TERRORIST FINANCING

Flash #DGSI n°97: trade shows

Compliance tools and duty of care

Cannes notary suspended for failing to comply with LCBFT obligations

COMBATING IMPUNITY FOR GRAND CORRUPTION

INDUSTRIAL RISKS (1): A LOOK BACK AT THE LUBRIZOL FACTORY FIRE.

Conviction for bribery: Total S.A. and Vitol S.A.

Decision of the AMF Sanctions Commission of September 5, 2023 HORIZON AM

OECD - Brazil Phase 4 Monitoring Report

Sanction against Google for gender bias

The role of technology and human resources in transaction filtering

Global Tax Evasion Report 2024

Continuous monitoring and fraud detection

Figures for the French banking and insurance market 2022

Practical guide to internal anti-corruption investigations

The next frontier in the fight against money laundering

What role for banking compliance in Senegal and the WAMU?

The ACPR Enforcement Committee sanctions Abeille Vie

Former Vinci HR director sentenced

Recruiter Area Candidate Area Who are we ?

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