Thank you! Your submission has been received!

Oops! Something went wrong while submitting the form.

Media : all the news

ESG / Business Ethics

Regulatory watch

ACPR: Sanctions Committee No. 2021-01

CSR, a European challenge - France Stratégie's contribution to the work of the French Presidency of the Council of the European Union by DAJ

Direttiva Europa Sul Whistleblowing 1937/2019

The United Nations treaty on business and human rights: what role for Belgium?

Compliance Blog: Press Review - April 2022

The legislator-regulator, risk amplifier. 3rd part: Two new illustrations from the news. What do we know about the Sapin III law?

Interview with Myriam KACZMAREK, Head of Audit & Internal Control and Compliance, La Société Protectrice des Animaux (SPA)

SPOTLIGHT SHADOW MONEY, THE INTERNATIONAL NETWORKS OF ILLICIT FINANCE

Guidelines on policies and procedures in relation to compliance management and the role and responsibilities of the AML/CFT Compliance Officer under Article 8 and Chapter VI of Directive (EU) 2015/849

Cyber risk is on the move (2): What impact? What cost?

FATF: AML/CFT DIGITAL STRATEGY FOR LAW ENFORCEMENT AUTHORITIES

ANNUAL REPORT 2021 - STRENGTHENING MITIGATION, INITIATING ADAPTATION

Interview of Mr Drago KOS, Chairman of the OECD Anti-Bribery Group by Mrs GASTINE MENOU

SOX: how to comply?

DGSI Flash #83 - Economic interference

N° 4299 ASSEMBLÉE NATIONALE: The parliamentary report on digital sovereignty

Three questions to Ghislain de Lagrevol, founder of the Business & Legal Forums by Droit & Patrimoine

IMPLEMENTATION OF THE DISCLOSURE REGULATION (EU) 2019/2088 / 99 Advisory

Risk Management, Control and Audit Report 2020 BY UNEDIC

Ethics and e-health 2030, Future4care Institute on,Conference March 22, 2022

The AFA and the Mission de recherche Droit et Justice publish the state of the art "Corruption as seen by the human and social sciences".

FACT COALITION &AMP; CORRUPTION

Interview with Delphine BORDIER, General Counsel and Compliance Director, Legal Operations

AFA's controls are evolving, understand everything.

Press release ANSSI : Faced with the scale of cyber threats, ANSSI looks to the future

AI Watch - National strategies on Artificial Intelligence: A European perspective, 2021 edition

Sustainable finance and European regulation - a changing regulatory landscape / DUFF & PHELPS

ANSSI, EU &AMP; CYBERSECURITY

New outsourcing process for critical or important functions: assessment of the impacts of the EBA/GL/2019 guidelines by Sigma Partners

Risk news: risk management - Risk Manager

European Legal Review - n° 3

European supervisory authorities specify how to assess, prevent and manage data breaches

What rights do whistleblowers have? Pierre Farge on France Info

Sustainable Finance: AMF Doctrine / D2R Conseil

Cybersecurity: a major concern in the digital age / Duff & Phelps

Crisis management - Solutions - 3rd opus : presentation of a tool, the RETEX

CORPORATE SOLUTIONS FOR BIODIVERSITY: SCALING UP - OCTOBER 2020

ACPR Chair Seminar: Pandemic, Climate and Public Finance

News ESG criteria

OCDE / OECD : Public Procurement

TRANSPARENCY INTERNATIONAL: WHAT ABOUT ILL-GOTTEN GAINS?

ENISA : CYBERSECURITY &AMP; 5G

[Banking, Insurance, Fintech] KYC remediation: how to outsource without sacrificing the customer experience

ANSSI & AMRAE : Digital Risk Management

Sustainable finance and collective investment schemes: the AMF publishes a first policy on investor information / Marker Management Consulting

Compliance, CSR, duty of care, taxonomy, SRI......Where do you stand? How to find your way around? How to get lost?

AMRAE Climate Commitment Barometer, in partnership with Axa Climate - 12/2021

Ethics & Management, a guide for everyone

Investigation into "cookies on press sites": Roularta fined

CNIL: Ransomware attacks on the rise: how to limit the risks?

Recruiter Area Candidate Area Who are we ?

Back to home page