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Media : all the news

ESG / Business Ethics

Regulatory watch

Episode 2 - Crisis communication: what lessons can we learn from the news?

BEST PRACTICES FOR PROFESSIONALS ON THE MOVE

Seizing the opportunity: Europol-Basel Institute recommendations on tackling crypto crime and money laundering

Malagasy lychee: two French companies at the heart of a suspected corrupt industry

Comparative Law & Business Ethics International Review

Specialised anti-corruption courts - A comparative mapping 2022 update

Right to alert: the methods for transmitting alerts to the CNIL are published.

Public Affairs and Governance Review n°9

CRISIS COMMUNICATION: WHAT LESSONS CAN WE LEARN FROM THE NEWS?

Fight against money laundering: the Council adopts its position on a strengthened regulatory framework

France participates in the 20th International Conference against Corruption (December 6-10, 2022)

INTERPOL SUMMARY REPORT ON GLOBAL CRIME TRENDS IN 2022

Due Diligence: The Council of the European Union has adopted its position (general approach) on the Due Diligence Directive

ANTI-CORRUPTION GUIDE FOR SMEs AND SMALLER INTERMEDIATE ENTERPRISES

Auditing Anti-corruption Activities, 2nd Edition

Vigilance Risk Mapping Guide

Compensation Barometer, The climate in CEO compensation policy - 2nd edition

OECD Working Group on Bribery in International Business Transactions

TRACE Bribery Risk Matrix 2022

Data security and individual rights: 300,000 euro penalty against FREE

Anti-corruption: between obligation and voluntary approach - interview Euro Compliance

GRECO: Publication of 2nd Interim Compliance Report of 4th Evaluation Round on Germany

The Data Protection Officer (DPO): a rapidly evolving profession

The situation of insurers subject to Solvency II in France in the first half of 2022

CJEU restricts public access to EU company beneficiary registers

Corporate Social Responsibility - Information Report - Senate

ECOWAS Regional Climate Strategy (RCS)

COMBATING ILLICIT GOLD MARKETS IN EASTERN AND SOUTHERN AFRICA

Code of Governance of companies listed on the Bourse Régionale des Valeurs Mobilières (BRVM)

800,000 penalty against the company DISCORD INC.

Progress combatting fraud

Crimes that Affect the Environment and Climate Change

The podcast on the new responsibilities of companies with regard to human rights, by Charlotte Michon

THE GLOBAL CORRUPTION INDEX 2022

AFA New practical guide to support regions

Assessment of money laundering and terrorist financing risks in the internal market related to cross-border activities

Transparency of beneficial owners: France in the lead

Overview of Anti- Corruption Compliance Standards and Guidelines

Climate and environmental risks in the banking sector: ECB sets deadlines for compliance

Register of beneficial owners (RBE/UBO): Transparency 0 - Privacy: 1

CLJ #1: the little-known rule of clear legal language

Data Protection Commission announces decision in Facebook "Data Scraping" Inquiry

Paraguay's measures to combat money laundering and terrorist financing

China's Progress in Strengthening Anti-Money Laundering and Anti-Terrorist Financing Measures

MONEYVAL Report on the Czech Republic: Improvements in detecting the physical cross-border transportation of currency and bearer negotiable instruments

MONEYVAL recognizes Slovakia's continuous improvement in money laundering prevention measures: new report

MONEYVAL Report on Cyprus: Improvements in the fight against money laundering and terrorist financing

MONEYVAL report on Georgia: improved powers of financial watchdog to disseminate information to law enforcement, but other gaps remain

Isle of Man to take new measures against money laundering and terrorist financing

Whistleblowers: sending an alert to the CNIL

Recruiter Area Candidate Area Who are we ?

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