Thank you! Your submission has been received!

Oops! Something went wrong while submitting the form.

Media : all the news

ESG / Business Ethics

Regulatory watch

HABILITÉ.E.S - TRACFIN's podcast series - Océane, 29 years old economic intelligence investigator

LAFARGE: HEAVY SANCTIONS FOR AIDING TERRORIST GROUPS. ETHICAL RISK in ITS GOVERNANCE DIMENSION. AMPLIFICATION OF THE RISK by the LEGILATOR. SANCTIONS. ERM AND VALUE CREATION. CQFD...

CNIL publishes a guide for recruiters

Corruption crackdown under new government anti money laundering laws

The Nexus Circle magazine

FATF Annual Report 2021-2022

SECURITY ETHICS: PUBLICATION OF AN UNPUBLISHED STUDY

How to protect community domain names (cybersquatting)

"France has a fairly good arsenal against corruption, which must be brought to life" (Guillaume Hézard, head of the OCLCIFF)

Suriname's measures to combat money laundering and terrorist financing

What role for AI in LCB-FT?

AML/CFT obligations and fraud prevention: the Cour de cassation clarifies responsibilities

DAJ Letter - CJEU confirms annulment of HSBC cartel fine

2024 Olympic and Paralympic Games: the CNIL publishes its opinion on the draft law

Trafficking in Persons

Suspicious Activity Report (SAR) Annual Report 2022

The Eight Pillars of an Ethical Culture

A second risk ranking also published in January 2023. A visual presentation of the biggest global risks of 2023.

MONEYVAL report on Lithuania: improvements in the transparency of legal persons and in the powers of the customs authorities

National Business Review

Monaco should intensify its efforts to investigate and prosecute money laundering, confiscate and recover the proceeds of crime, and strengthen its supervisory system

Measures taken by Ecuador to combat money laundering and terrorist financing

FCPA & Antibribery 2023 ALERT

TRANSPARENCY INTERNATIONAL - CORRUPTION PERCEPTIONS INDEX 2022

Monaco's anti-money laundering system inadequate, risks shame

Reassessing Terrorist Financing in 2022 (RAFT22)

Register of beneficial owners: Maintaining public access

How Will Anti-Money Laundering Regulations Evolve in 2023?

National Anti-Corruption Plan approved by Anac

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

Register of beneficial owners: France reaffirms its political will to defend financial transparency at European level

The latest jurisprudence concerning the AML/CFT compliance of real estate agents.

Banks and decarbonation: commitments, issues and regulations

Activity Report 2022 of the Directorate General for Enterprise

The criminal responsibility of international companies

Vivaro Limited faces £337,631 in regulatory action

The new CSRD directive on corporate sustainability reporting

5 million euro fine against Tiktok

Business failures in 2022

WWF-Singapore's Sustainable Banking Assessment 2022

The duty of discretion of directors

CJIP: the PNF publishes its new guidelines

Published on January 17, the Allianz 2023 barometer: a ranking of risks by companies. A panorama of risks to consult.

The NFT: from a work of art to a financial instrument

Criminal prosecution of the company

Transparency: guilty companies are rarely prosecuted

BNF Bank fined €190,000 for anti-money laundering shortcomings

Impact of climate risk on insurance market risk

The Autorité de contrôle prudentiel et de résolution has renewed by thirds its Climate and Sustainable Finance Advisory Board in December 2022

Addressing the risks in crypto: laying out the options

Recruiter Area Candidate Area Who are we ?

Back to home page