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Media : all the news

ESG / Business Ethics

Regulatory watch

TRANSITION PATHWAY INITIATIVE: TPI's Assessment of Industrials/Materials Companies: Management Quality and Carbon Performance

After 4 years of proceedings, the French justice condemns Google to a 2 million euro fine

What is Compliance : [Partnership Master DEA "La Compliance"]

EUROPOL: Safe sales, safe revenue poster

NATIONAL CYBERSECURITY STRATEGY 2022 - 2026

Compliance and the fight against corruption: a notion with variable geometry according to the continents?

The SFDR regulation and sustainability transparency obligations / Regulation Partners

FLASH DGSI #81 - ECONOMIC INGERENCE

Interview with Niels LINDHOLM, Compliance & Ethics Manager, WORLD ATHLETICS

Insurance Fraud Bureau signs "historic partnership" with Shift Technology

Interference Flash #DGSI

Compliance, preparing for 2021-2023

Amendments to the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 Statutory Instrument 2022

ESG AND FINANCIAL PERFORMANCE: Uncovering the Relationship by Aggregating Evidence from 1,000 Plus Studies Published between 2015 - 2020

Whistleblower: where do companies stand?

MONEYVAL calls on Bulgaria to improve use of financial intelligence, investigation and prosecution and the confiscations regime

A Year In Review: AML Fines, Leaks, And The Future Of Due Diligence

GRECO Newsletter N°7

GRASCO Magazine - n° 37 - June 2022

GOING FOR GOLD : Russia, sanctions and illicit gold trade

Sapin II: where do companies stand in their compliance efforts?

ACPR: Loan Guarantees, Bank Lending and Credit Risk Reallocation

CNIL: 2022 control priorities: commercial prospecting, cloud and telework monitoring

2021 - what can we expect / Duff & Phelps

Analysis of the ACPR sanction n°2020-06

EBA assesses consumer trends for 2020/2021

Final Report on Outsourcing Guidance (ABE/ GL/2019/02) - Crowe RSA

Compliance in practice - Where do French companies stand?

ILO - Global Wage Report 2020-21

The protection of whistleblowers with the Waserman law: What consequences for companies?

COMPLIANCE NEWS by Horses Data Compliance Consulting - n° 6 July-August 2021

What are the risks of noncompliance for SPACs?

"RISK MANAGEMENT. ORGANIZATION AND POSITIONING OF THE RISK MANAGER FUNCTION. RISK MANAGEMENT METHODS.

ADEME: State Contract of Objectives & Performance 2020-2023

Joint exercise conducted by MAS, BdF and ACPR to strengthen cross-border response and preparedness to cyber crises

TO FREE ONESELF FROM ONE'S PREJUDICES IS TO ENSURE ONE'S SAFETY

Business ethics for honest governance

The European economic and financial system: fostering openness, strength and resilience

The legislator-regulator, risk amplifier. Two new illustrations from the news

TRACFIN: NEWSLETTER NO. 20

6th Directive and revision of Regulation (EU) 2015/847: completing the Single Rulebook

Interview with Sandrine Richard, Director of Ethics and Business Diplomacy at Cristal Group International

EUROPOL / EUROPEAN COMMISSION : INNOVATIVE DECRYPTION PLATFORM

Socially responsible investment: Anticipating the implementation of the European regulatory framework / 99 Advisory

6 questions to Flore Talamon, author of the comic strip "Lanceurs d'alerte" by MLA

RGPD and marketing how to manage user consent

EU, UNITED NATIONS AND HUMAN RIGHTS

EUROPOL: OPERATION OPSON IX - ANALYSIS REPORT

Compliance Newsletter - April

THE LEGISLATOR-REGULATOR, RISK AMPLIFIER. TWO NEW ILLUSTRATIONS FROM THE NEWS.

Recruiter Area Candidate Area Who are we ?

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