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Media : all the news

ESG / Business Ethics

Regulatory watch

Financial Criminal Law Master's regulatory watch - No. 3

HMRC issues £3.2 million in fines for money laundering

Guideline: Detecting financial flows of modern slavery and human trafficking

UN 'Cybercrime Treaty

Organized corruption Political financing in the Western Balkans

Tarnished hope Crime and corruption in South Sudan's gold sector

Anti-money laundering and counter-terrorist financing measures

Companies and international humanitarian law

NEBOT Paper 1 - Beneficial owners of European companies

Project Aurora - The power of data, technology and collaboration to combat money laundering across institutions and borders

Haute Autorité publishes its 2022 activity report

GUIDANCE FOR LICENSED FINANCIAL INSTITUTIONS ON RISKS RELATED TO VIRTUAL ASSETS AND VIRTUAL ASSET SERVICE PROVIDERS

BENIN TECHNICAL ASSISTANCE REPORT-GOVERNANCE DIAGNOSTIC

ANNUAL FRAUD REPORT 2022

Guidance on submitting better quality Suspicious Activity Reports (SARs)

FIDH : Suez/Chili case: Court rejects legal action - duty of care law emptied of all substance

Money laundering and terrorist financing risk assessment report

PNF - Public interest judicial agreement - BTP

2023 Cost of Compliance

LUCY: CYberinsurance in the spotlight: 3rd edition

Measures taken by Qatar to combat money laundering and terrorist financing

Activity report 2022 - ACPR

CNIL's 2022 annual report

Flash ingérence #DGSI n°94 : data theft by employees at the end of their contract.

Question prioritaire de constitutionnalité: the French Constitutional Council reapplies the constitutional objective of protecting the environment

CumCum/CumEx: where do things stand a month and a half after the raids?

A Complete AML Guide for Virtual Asset Service Providers in UAE

33 arrested as global money laundering service is shut down

Forced labor of Uyghurs: request for judicial inquiry against multinational clothing companies

ACPR: sanction against BMW Finance

Guideline on Anti-Money Laundering and CounterFinancing of Terrorism

PREVENTING AND DETECTING BREACHES OF PROBITY IN THE FOUNDING AND ASSOCIATIVE SECTORS

FOURTH EVALUATION ROUND Corruption prevention in respect of members of parliament, judges and prosecutors

Commission of inquiry into the Uber Files: "The Uber Files provide a further demonstration of the need to revise the Sapin 2 law and its implementing decree"

Anti-corruption issues in the public sector

Pathways to the Regulation of Crypto-Assets: A Global Approach

Understanding Anti-Corruption Reporting

LYCAMOBILE ON TRIAL FROM MONDAY FOR MONEY LAUNDERING AND VAT FRAUD

EU Innovation Hub for Internal Security - Annual report 2022

issues surrounding the european duty of care

Government Counter Fraud Profession

EUROJUST ANNUAL REPORT 2022

COLB Annual Report 2022

CORPORATE SOCIAL RESPONSIBILITY REPORT 2022

NFTs, a topic that's shaking up the art and luxury worlds

Decision of the Data Protection Commission against META

Engaging the private sector in Collective Action against corruption: A practical guide for anti-corruption agencies in Africa

Artcurial auction house embroiled in provenance row with London dealer

Anti-money-laundering authority (AMLA) Countering money laundering and the financing of terrorism

DELEGATED REGULATION (EU) /... amending Delegated Regulation (EU) 2016/1675 by the addition of Nigeria and South Africa

Recruiter Area Candidate Area Who are we ?

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