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Media : all the news

ESG / Business Ethics

Regulatory watch

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

LCBFT: failure by the customer to update AND close his securities account

REGULATORY FLASH SEPTEMBER 2024

Organized crime and corruption, an explosive cocktail with Fabrice Rizzoli

Updating the EBIOS Risk Manager method - ANSSI

The status of the internal audit profession in Africa

Illicit means of evidence, data collection and criminal liability

CJIP between Parquet National Financier and Danske Bank

Kiabi scandal: treasurer accused of embezzling $100 million

Compliance officers in Monaco: the impact of the grey list

Compliance and Internal Control news

Duty of vigilance: creation of a dedicated chamber at the Paris Court of First Instance

Horizontal examination of technical conformity _ corruption

The OECD's role in corporate responsibility

Regulatory Flash September 2024

AMLA - Countering money laundering and the financing of terrorism

IMPACT OF THE DIGITAL OPERATIONAL RESILIENCE ACT ON THE INTERNAL AUDIT FUNCTION

SANCTIONS IN EUROPE

Guidance on adequate procedures to prevent the commission of foreign bribery

WAMU Banking Commission - 2023 annual report

Effective suspicious transaction reporting (STR)

ACPR conference on LCB-FT

Airbus strengthens its anti-corruption policy

PODCAST EPISODE n°3 - The anti-corruption compliance function

Deploying ESRS: A steering tool for transition

PODCAST EPISODE n°2 - Conflicts of interest

Massive money laundering trial between France and China

PODCAST EPISODE n°1 - Corporate gift and invitation policy

Press release from JUNALCO

Risk of closing the customer's securities account: MAJ obligations

Money laundering and the harm from organised crime

Climate Risks and Economic Activity in France: Evidence From Media Coverage

2023 CRYPTOCURRENCY FRAUD REPORT

Guidance on adequate procedures to prevent the commission of foreign bribery

Actual beneficiaries: end of public access on July 31, 2024

CSRD: HARNESSING IT FOR BETTER MANAGEMENT

800,000 fine imposed on CEGEDIM SANTÉ

AMAFI press release

Corporate Sustainability Due Diligence Directive (CSDDD) CDP Policy Explainer

Combating money laundering and the financing of terrorism

Recruiter Area Candidate Area Who are we ?

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