Thank you! Your submission has been received!

Oops! Something went wrong while submitting the form.

Media : all the news

ESG / Business Ethics

Regulatory watch

PRESS RELEASE - European Commission

Sonepar publishes its 2023 Corporate Social Responsibility Report

The European Commission nails X (ex-Twitter)

Tracfin Annual Report 2023 - Volume 2

How do you integrate a supplier CSR approach?

FAQ on the implementation of the EU corporate sustainability reporting rules

FINANCE - Monaco on the "grey list

Management and corporate responsibility for ESG

Moneyval: 38 companies sanctioned

An Event Study of the Inflation Reduction Act

Penalties imposed by the Minister of State on the basis of C.E.R.C. opinions.

Press review - Business intelligence risks N°7 (March 2024-June 2024)

LCBFT: threat status 2023-2024

Second edition of the CSR legal guide by Gide Loyrette Nouel

Monaco: GRECO's report

HABILITÉ.E.S (Season 2) - The Tracfin podcast: Cédric, Analyst-Referent

The EU clarifies its anti-money laundering measures

Effective suspicious transaction reporting (STR)

Directive on Corporate Sustainability Due Diligence

Anti-money laundering and counter-terrorist financing measures

The 2024 Olympics and the collection of personal data in secure areas

Trade unions and human rights - the CFE CGC example

NEWSLETTER Actu'DEA N°2 AMDEA

CS3D Directive published in the Official Journal

Sherpa Annual Report 2023

46TH REGULATORY FLASH - MAISON DE LA COMPLIANCE

The legal stakes of the Paris 2024 Olympics - Olympics and the fight against doping

Third-party corruption risk assessment" survey

Interpretation of the law on the duty of vigilance, where do we stand after 7 years?

LCBFT risk analysis by sector

The AML authority is already (discreetly) operational

Compliance with legal and ethical standards: a major challenge for companies

47th Regulatory Flash - Maison de la Compliance

LCB-FT reminder with a view to hosting the Olympic Games in France

#24 - Corruption and tax evasion

The situation of major French banking groups at the end of 2023

Fragmented and multiplied cybercriminal landscape, warns new Europol report

[#9] - VIGILANCE - Climate action, conflicts, implementation of ESRS standards

CEDH - FLAGSHIP BUSINESS 2024

Improving Anti-Money Laundering Policy

CSRD Materiality Analysis - Early Adopter Insights

CSR Report 2023

French and Spanish authorities crack down on Chinese money laundering gang

RETHINKING THE GOVERNANCE OF EPCI

Business Insolvencies and Safeguarding in France - Q2 2024

ACCELERATING THE ECOLOGICAL TRANSITION THROUGH PURCHASING - JUNE 2024

Newsflash - EU adopts new sanctions against Belarus

Sectoral application principles for precious metals operations

Disneyland Paris fined for "misleading commercial practices

WORLDLINE press release

Recruiter Area Candidate Area Who are we ?

Back to home page