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Media : all the news

ESG / Business Ethics

Regulatory watch

Guidance on The Risk-Based Approach

ChatGPT in violation of the RGPD: European authorities investigate

The French law on the duty of care by Caroline AUBRY

The Abuse of Legal Persons and Arrangements in Illicit Activities

DEFENDER OF RIGHTS / ANNUAL ACTIVITY REPORT 2022

Terrorism: the AML/CFT Policy Board observes an increasing use of innovative financing

Publication of the ABC Guidance

Global Comprehensive Privacy Law Mapping Chart

Revue Diplomatique N°20 - Intelligence and geopolitics: contemporary issues

Interference Flash #DGSI n°92

Money laundering and sanctions evasion using the art market

The living wage issue for companies

A Look Through the Obligation of Transaction Monitoring

Money laundering: definition, size and main techniques

Cybersecurity: a very tangible intangible risk

DAJ Letter - Data processing in the field of employment relations - CJEU ruling

EU ETS: Detecting, preventing, and fighting money laundering in emissions trading

SUPERVISION OF THE EXECUTION OF JUDGMENTS AND DECISIONS OF THE EUROPEAN COURT OF HUMAN RIGHTS 2022

Illicit Finance Risk Assessment of Decentralized Finance

Updated assessment of inherent risks of money laundering and terrorist financing in Canada - March 2023

Letter from DAJ - The circular economy in Île-de-France

Criminal networks in EU ports: risks and challenges for law enforcement

COUNTRY RISKS IRAQ

WHISTLEBLOWERS: THE NEW PRACTICAL GUIDE OF THE DEFENDER OF RIGHTS

Venezuelas measures to combat money laundering and terrorist financing

The Future of AML

The obligations of vigilance of professionals in the insurance sector running a distribution network in monitoring the marketing of contracts

ISO 37001: Anti-corruption standard for reassuring business partners

Economic crime plan 2023 to 2026

Senior European Commission official steps down after accepting free flights to Qatar

"CumCum": several French banks targeted by searches

PROCEEDINGS OF THE CONFERENCE "BUSINESS - FINANCE DIALOGUE: SOLUTIONS AND ACTIONS FOR NATURE

MCG #24: Why a start-up should opt for compliance by design

Why whistleblowing is so difficult to manage in companies

What is the outcome of the French law on due diligence, after 6 years of application?

New EU measures against money laundering and terrorist financing

FINMA publishes its 2022 annual report

Regulatory Letter #36 4th Quarter 2022

SARs REPORTERBOOKLET

AML/CFT: politically exposed persons (PEPs)

Gambling Commission fines 32Red and Platinum Gaming £7.1 million

DOJ: Updated recommendations on assessing corporate compliance programs.

The decree setting the list of politically exposed positions in France is finally published

GUIDE PROFESSIONAL OBLIGATIONS WITH REGARD TO THE FIGHT AGAINST MONEY LAUNDERING AND TERRORIST FINANCING

Guidance on Beneficial Ownership of Legal Persons

CORRUPTION, FAVORITISM, MISAPPROPRIATION OF PUBLIC FUNDS, ARE YOU CONCERNED?

112 banks in the European Union, including 10 French groups, subjected to stress tests

Learn more about human rights: Council of Europe/ECHR resources

COMPARATIVE LAW &AMP; BUSINESS ETHICS REVIEW #2

Countering Ransomware Financing

Recruiter Area Candidate Area Who are we ?

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