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Media : all the news

ESG / Business Ethics

Regulatory watch

Altice: internal investigation into corruption case in Portugal

Former director of Nîmes University Hospital on trial for favoritism and passive corruption

Chad: searches in France and Belgium on suspicion of corruption

Annual report of the WAMU Banking Commission - 2023

Summary of the national LCBFT risk assessment report

The long-awaited second edition of Sanctions in Europe

China deems all cryptocurrency transactions illegal

Anti-money-laundering authority (AMLA)

48TH REGULATORY FLASH - MAISON DE LA COMPLIANCE

DPO: a profession increasingly represented in small structures

EFRAG publishes the ESRS Set 1 XBRL Taxonomy

Entry into force of the European AI Regulation: CNIL Q&A

Former MP Hubert Julien-Laferrière under investigation for corruption

Banca d'Italia - Update to LCBFT regulations

Suspicions of favouritism - Haute-Savoie: the mayor of Les Gets is questioned in police custody

1? years after the DMA came into force, where do things stand?

Interview : Jérôme Durain, Chairman of the commission of inquiry into drug trafficking

GRECO Newsletter - July 2024

How the world's oldest bank brought a city to its knees

Guide to setting up a system to combat abuse and fraud

BLOCTEL & DGCCRF: new sanctions in 2024

The EBA and ECB release a joint report on payment fraud

Money Laundering National Risk Assessment

Understanding texts on sustainable finance

Green fund manager busted for greenwashing

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

Recruiter Area Candidate Area Who are we ?

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