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Media : all the news

ESG / Business Ethics

Regulatory watch

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

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

Recruiter Area Candidate Area Who are we ?

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