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Media : all the news

ESG / Business Ethics

Regulatory watch

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

Altice: internal investigation into corruption case in Portugal

Former director of Nîmes University Hospital on trial for favoritism and passive corruption

Chad: searches in France and Belgium on suspicion of corruption

Annual report of the WAMU Banking Commission - 2023

Summary of the national LCBFT risk assessment report

The long-awaited second edition of Sanctions in Europe

China deems all cryptocurrency transactions illegal

Anti-money-laundering authority (AMLA)

48TH REGULATORY FLASH - MAISON DE LA COMPLIANCE

DPO: a profession increasingly represented in small structures

EFRAG publishes the ESRS Set 1 XBRL Taxonomy

Entry into force of the European AI Regulation: CNIL Q&A

Former MP Hubert Julien-Laferrière under investigation for corruption

Banca d'Italia - Update to LCBFT regulations

Suspicions of favouritism - Haute-Savoie: the mayor of Les Gets is questioned in police custody

1? years after the DMA came into force, where do things stand?

Interview : Jérôme Durain, Chairman of the commission of inquiry into drug trafficking

GRECO Newsletter - July 2024

How the world's oldest bank brought a city to its knees

Guide to setting up a system to combat abuse and fraud

BLOCTEL & DGCCRF: new sanctions in 2024

The EBA and ECB release a joint report on payment fraud

Money Laundering National Risk Assessment

Understanding texts on sustainable finance

Green fund manager busted for greenwashing

PRESS RELEASE - European Commission

Recruiter Area Candidate Area Who are we ?

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