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Media : all the news

ESG / Business Ethics

Regulatory watch

Sanctions Compliance Guidance for Instant Payment Systems

DarkWeb Analysis 2022

ESG risk monitoring

Analysis of the judgment of June 22, 2022 of the Court of Justice of the EU in case T-797/19 | Anglo Austrian AAB / B

Export Control Forum 2022

CYBER INSURANCE: WHAT TO DO, HOW TO DO IT?

MCG #10 compliance clauses in SME / large group relations

Regulation for cyber-resilience in the financial sector: Digital Operating Resilience Act (DORA)

UK Launches New Bill to Crackdown on Fraud and Money Laundering

LUCIE Label - CSR watch September 2022

An AML super-regulator is coming soon

Flash DGSI #86 - Economic interference

Fourth round of mutual evaluations

Consolidated Mutual Evaluation and Monitoring Procedures and Processes (Universal Procedures)

Consolidated valuation notes

The Illicit Finance Threat to Democracies: A Transatlantic Response

250,000 euro penalty against INFOGREFFE

Virtual Assets: Managing Regulatory Compliance and Financial Crime Risk

Paul Bourdon - From fraudster to Hero

Belgium: Parliamentary work on a law introducing a duty of care resumes

Canada - Anti-Money Laundering

Understanding Danske Bank's role in one of the largest money laundering operations in Europe

The AMF and the ACPR announce the delisting of PSAN BYKEP SAS

An analytic review of past responses to environmental crime and programming recommendations

Cyber Resilience Act

Hungarian government submits first anti-corruption bill to avoid losing EU funds

Strengthening the ethics framework within aid organisations

THE FRENCH ANTI-CORRUPTION AGENCY PUBLISHES A GUIDE TO GIFTS AND INVITATIONS FOR PUBLIC OFFICIALS

Climate Change: Paris and New York Intervene in Legal Action Against TotalEnergies

The Gattegno missive: MCG 9 Should compliance be decentralized?

Record fine against Instagram after European Data Protection Committee intervenes

Report to Parliament 2022 on French arms exports

Interview with Saliha ABDOU, Compliance Director, Club Med

AFA - National diagnosis on anti-corruption measures in companies

Bill authorizing the ratification of the International Labour Organization (ILO) Convention No. 190 concerning the Elimination of Violence and Harassment in the Workplace

THE REVIEW OF EUROPEAN LAW n° 2

It's happening on the cyber risk side (4): how to protect yourself against a cyber attack?

Settlement, Fine: Cost of doing business

3rd edition of the Duty of Vigilance Radar: 44 companies still outside the law?

RGPD SURVEY: 3 YEARS LATER, WHAT IS THE RESULT?

Third-Party Risk Management - How Compliance Officers Have Adapted Their Programs During COVID-19

Guidelines 04/2021 on Codes of Conduct as tools for transfers

How to make the RGPD a competitive advantage?

OMC / WTO &AMP; DIGITAL MARKET

The CIO of the former Rhône-Alpes region prosecuted for computer espionage, the public prosecutor requires a six-month suspended prison sentence and a 5,000 euro fine

Protection of whistleblowers - Organic and Ordinary Laws 2022-400 and 2022-401 of March 21, 2022 - Human Rights Defender

CNIL - Newsletter N°4 - April 2022

"Ethics is no longer an option

𝗟𝗮 𝗰𝗹𝗮𝘀𝘀𝗶𝗳𝗶𝗰𝗮𝘁𝗶𝗼𝗻 𝗱𝗲𝘀 𝗿𝗶𝘀𝗾𝘂𝗲𝘀, what's that? 🤔

Can AML/CFT rules, privacy protection and the GDPR be reconciled?

Recruiter Area Candidate Area Who are we ?

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