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Media : all the news

ESG / Business Ethics

Regulatory watch

WORLDLINE press release

Julian Assange, free but not cleared

Misappropriation of office expenses

FATF updates the list of grey- and black-listed countries

EU Internet Referral Unit Transparency Report 2022

Regional chairman convicted of taking illegal interest

Consolidated Annual Activity Report (CAAR) 2023

June 23: Worldwide Whistleblowers' Day

Paris, capital of financial intelligence units

Artificial intelligence: what impact for ACPR?

Politically exposed persons

Cybersecurity: how to anticipate DORA and NIS2 in your IT contracts?

Personal data security guide: tracking changes

The ACPR's Enforcement Committee sanctions BRED

Administrative composition agreement between the AMF and Primonial REIM

An LCB-FT decision by the Cour de Cassation (French Supreme Court)

RIGHTS OF NATURE

ACPR-AMF report: monitoring and assessing climate commitments

AFA - External reporting - New system

MACF: the keys to complying with new obligations

DAJ Newsletter n°381 is online!

Pôle commun de l'ACPR et de l'AMF publishes its 2023 annual report

Corruption & human rights

2023 Activity Report of the Insurance and Savings Banking Division

PNF investigates suspected corruption at Interpol

Marseilles: eight Bourbon group executives on trial for corruption in Africa

Free work at the home of an Île-de-France mayor

Concussion at Grenoble town hall

Regulatory Flash - Maison de la Compliance

AMF obligations for SGPs: cybersecurity

Results of the 2024 Responsible Purchasing Barometer

MISLEADING ENVIRONMENTAL CLAIMS

Podcast DGSI - Declassified speech

Cybersecurity Management in ESG Ratings

Compliance and internal control Banking sector

Duty of care and criminal risks: prevention? repression?

Replay: 'Sustainable development goals and CSR

Revolutionizing the legal sector with artificial intelligence

Corruption and AI with Nils Köbis

Greenwashing: a punishable form of manipulation

Consulting firms, Ministry of Health and favoritism

[#8] - Vigilance - Carbon credits, duty of care, ISSB and ESRS standards

Senator convicted of taking illegal interest

UNIVERSAL PROCEDURES 2023

Anti-corruption measures: how should a company carry out controls?

European ban on forced-labor products

THE OFFENCES OF FAVORITISM AND CONCEALMENT OF FAVORITISM

CSR Portal

La Lettre de la DAJ n°380: National Anti-Fraud Office

Environmental Crimes Money Laundering National Risk Assessment

Recruiter Area Candidate Area Who are we ?

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