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Media : all the news

ESG / Business Ethics

Regulatory watch

Cyber risks and the integrity of digital finance

Global Fraud and Risk Report 2021

PPE: risk management guide for politically exposed persons

AXA publishes its Future Risks Report 2021

Ethical culture at work

Proscribed terrorist groups or organisations

At the Crossroads: 10 years of implementing the UN Guiding principles on Business and Human Rights in Australia (2021)

MAS and Financial Industry to Use New Digital Platform to Fight Money Laundering

Interview : Cédric DUCHATELLE

Mapping the legal departments of 2021: risk managers and crisis recovery players

EIB Fraud Investigations Activity Report 2020

Automated fingerprint database: CNIL calls the Ministry of the Interior to order

The Global Organized Crime Index 2021

AMF : The Survey Charter

Using the Australian Government Information Security Manual by ACSC

Corporate commitments to biodiversity

New law on the fight against money laundering and terrorist financing: The Kingdom of Morocco complies with international recommendations

Digital Papers - European Cybersecurity: The story of a cultural change by ANSSI

Study | CSR Barometer 2021 - MAZARS

La lettre de la DAJ: Publication of the 2020 annual report of the Direction générale des finances publiques (DGFiP)

Sustainability-linked Derivatives: KPI Guidelines

EcoVadis Responsible Purchasing Barometer 2021

Podcast: Risk mapping

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

Cédric O presents the new alert system for companies in the event of a major cyber incident

2021 REGTECH DIRECTORY by PLANET COMPLIANCE

Controlled by the CNIL

The Global Coalition to Fight Financial Crime publishes position paper on beneficial ownership transparency

National Cybercrime Strategy Guidebook

Strengthening of AMF controls: new reports on compensation and ratio overruns

China: Personal data protection

Money laundering resulting from human trafficking and migrant smuggling offenses

Cooperation agreement between Luxembourg and Monaco on combating money laundering and the financing of terrorism

"Telework & Risks" - illustration 2: Insufficiently supervised telework and risk of managerial harassment

Provide an opportunity for Compliance Officers to meet

Generic Guidelines for Monegasque professionals

ESMA PUBLISHES ITS REPORT ON THE USE OF FINTECH BY CSDS

Interview Antoine COLLE

Climate change: what the EU is doing

Multinationals' duty of vigilance: a survey reveals opacity and poor application of the law

Responsible companies: the new CSR label that aims to federate across Europe

Sapin 2 Law: Meeting with MP Raphaël Gauvain

Human rights impacts of Nordic investments in renewable energy development in the South

BAROMETRE IFA- ETHICS &AMP; BOARDS 2021

FAQ: everything you need to know about duty of care by Centre de Ressources sur les Entreprises et les Droits de l'Homme

RAISON D'ÊTRE ET SOCIÉTÉ À MISSION: BPIFRANCE GIVES DIRECTIONS FOR SMBs by NOVETHIC

WTO Members discuss revised proposal for transparency reforms at Council for Trade in Goods meeting

CLIMATE: THE EUROPEAN COMMISSION DELIVERS ITS BATTLE PLAN BY NOVETHIC

STUDY - Reshaping the compliance function

Covid-19 pandemic has not slowed down human trafficking (UNODC)

Recruiter Area Candidate Area Who are we ?

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