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Media : all the news

ESG / Business Ethics

Regulatory watch

Conseil d'Etat: Opinion on a proposed law to improve the protection of whistleblowers

AFA: Publication of a practical guide to preventing conflicts of interest in the workplace

Report on Stablecoins

TABLETOP EXERCISE HOSTED BY EUROPOL TO DISRUPT TERRORIST CONTENT ONLINE

Addition of Certain Entities to the Entity List

21-267MR ASIC calls on Australian CEOs to review whistleblower policies

Statement on the new version of the draft treaty for business and human rights (D - 2021 - 7) by CNCDH

U.S. Renews Anti-Money Laundering Rules in Property Sales by OCCRP

Preserving the balance of the public interest judicial agreement

Florence Bigot - To be and legal director and to manage the risks - Tout Droit Tout Simple

LCB-FT: increased risks following the Covid 19 pandemic by le Blog Conformité

CNIL - Employee appraisal files: RATP fined 400,000 euros

Commerce Tightens Export Controls on Items Used in Surveillance of Private Citizens and other Malicious Cyber Activities

7th session of the intergovernmental working group on the elaboration of a binding legal instrument on business and human rights

Security implications of the art market

Podcast INTERNAL SURVEY dedicated to compliance software by Lefebvre Dalloz

Sanctions by the numbers: the role of US secondary sanctions by SKAN1

Review of margining practices by BIS

OFSI Annual Review 2021

World Bank Group Sanctions System Promotes Accountability and Transparency in Combatting Corruption in Fiscal Year 2021

FATF: Webinar on risk-based control

SEC Awards $40 Million to Two Whistleblowers

Combating money laundering

How to be a fraud fighter by ACFE

Public Statement on the Situation in Afghanistan by FATF

OFAC SANCTION

Legal Tech & Compliance by Business & Legal Forums

Compliance News by Horasis Data Compliance Consulting

Belgium: Federal Institute for Human Rights calls for clearer legal framework on business and human rights

France: Green Light for a new Sapin 3 Anticorruption Law

OFAC SANCTION

Duty of care: the Senate finally favors the jurisdiction of the Paris Commercial Court

Serious Fraud Office secures third set of Petrofac bribery convictions

Anti-Money Laundering Transaction Monitoring in the Markets sector

Compliance risk mapping: prerequisites and opportunities

Risk in Focus 2022: hot topics for internal auditors

The Treasury 2021 Sanctions Review

Presentation of the Rocher mission report on responsible corporate governance to Bruno Le Maire and Olivia Grégoire

LCB-FT methodological guide for the attention of PSANs for the constitution of their file for a registration application

OLAF joins EU-wide Operation Sentinel to safeguard EU recovery funds

Compliance and Internal Control by MAZARS

AFA - Practical anti-corruption guide for SMEs and small and medium-sized enterprises: open to consultation

The AMF publishes the initial conclusions of the Commission Climat et Finance Durable (CCFD) on corporate carbon neutrality

Autorité de la concurrence - Bisphenol A in food containers: the general rapporteur states that he has notified grievances to 101 companies and 14 professional organizations

WTO publishes a new edition of "Trade Profiles".

Autorité de la concurrence - Distribution on Reunion Island: Cattier sanctioned for exclusive import rights for distribution of Cattier champagnes on Reunion Island

Droit de l'Environnement - Sustainable Development Review

The CNIL publishes a new white paper on payment data and methods

Proceedings of the Giverny 2021 Forum

International panorama of responsible investment communication practices - September 2021

Recruiter Area Candidate Area Who are we ?

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