Recruiter
Candidate
Media
Connection
Submit an article
Sign up
Recruiter
Candidate
Media
Who we are
Contact
Log in to your space
Login area
Graces.community
Connection
Sign up
Sub-expertise
Anti-corruption
Internal audit & IG
Internal control
Cybersecurity
Personal data
Staff ethics
ESG / Business Ethics
Market integrity
Compliance lawyer
Investor protection
Credit risk
Market risk
Operational risk
Financial security
Tax & Trade Compliance
Activity sector
Armament
Insurance / Mutuals / Brokers
Supervisory Authorities / Pro Associations.
Corporate Banking / CIB
Private Banking / CIF / Wealth management
Retail Banking
Blockchain / Crypto
Law firm
Consulting firm
Casino / Betting / eSports
Crowdfunding
Retail / e-commerce / Luxury
Software Publisher
Energy
Real Estate / Construction
Industry & Agro
Financial Markets
Training organization
Payment
Private Equity & Debt / Infrastructure
Health / Medical / Pharma
Public / Para-public sector
Services B2B / Services B2C
Management company
Property management company
Transport
Telecom
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Media : all the news
ESG / Business Ethics
All
News
Regulatory watch
Interviews
Sanctions
Editorial
Podcasts
Annual report
Event
Events
Trade can help put us back on track to achieve the UN's Sustainable Development Goals: DG Okonjo-Iweala
ITUC publishes Global Rights Index 2021 by Business and Human Rights Resource Center
United Nations Guiding Principles on Business and Human Rights 10 years on
Norwegian parliament passes transparency law by ECCJ
Findings of the ACPR survey on extra-financial investment vehicles marketed in insurance products
EVERYONE'S BUSINESS: A LEXICON OF CLIMATE JUSTICE
First international treaty against violence and harassment enters into force (ILO)
Integrity compliance in infrastructure projects in the Western Balkans
ANSSI: 2020 Activity Report
CCFD-Terre Solidaire report
Protecting Your Business Against All Possible Threats
De Gaulle Fleurance & Associés publishes the 2nd edition of its Observatory of Societal Transitions
Margarita Delgado: Transparency in the banking sector
Money Laundering from Environmental Crime
Ethnically or Racially Motivated Terrorism Financing
1,000 industry leaders questioned in artificial intelligence survey
Roll-out of ESG disclosure requirements
CSR support from the CCI
BPIFRANCE LE HUB AND FRANCE DIGITALE UNVEIL THE 1ST MAPPING OF HIGH-IMPACT STARTUPS IN FRANCE
The situation of major French banking groups at the end of 2020
Analysis of modern slavery risks in investment portfolios: a guide for investors
METEOJOB OBSERVATORY OF DISCRIMINATION IN HIRING
Germany: Parliament passes a law requiring large companies to respect human rights in their supply chains
EU recovery plans will be a waste of time and money without transparency
EBA and ESMA publish final guidance on fit and proper requirements
Financial benchmarks - Executive Summary - by BIS
DUTY OF CARE: NGOS REVEAL THE INNER WORKINGS OF THE CORPORATE LOBBYING BATTLE
The fight against corruption at the heart of the UN's annual meeting with parliamentarians
Securities and Exchange Board of India (SEBI) - Issues Circulars
Memorandum on Establishing the Fight Against Corruption as a Core United States National Security Interest
Switzerland: Anti-terrorism Act
A GLOBAL COMPACT: SDG 16 Business Framework Inspiring Transformational Governance
Survey on Data professions
Fundamental rights: Council approves its general approach on the Fundamental Rights Agency
ACPR Chair Seminar: Digital currencies and competition between banks
France's new anti-corruption strategy
Transparency and market integrity in green finance by BIS
National barometer of in-house counsel satisfaction
Climate risk and insurance.
2021 mapping of digital risks and counterfeiting by AVISA PARTNERS
ACPR: 2020 Activity Report
UNODC works with academia and the private sector to foster business integrity
Impact: the Government's platform
CNIL publishes its 2020 activity report
The 2020 Ethical Climate Barometer in large companies
Allianz Risk Barometer 2021
Government amendment to the Climate Act to combat fraud
TRACFIN 2021-2023 A service on the move
Opinion of the European Banking Authority on the risks of money laundering and terrorist financing affecting the European Union's financial sector
Trade in dual-use goods: new EU rules adopted
Previous
Next
Subscribe to the newsletter
I agree to the use of my personal data
TOS
Thank you for your registration
Oops! An error occurred while submitting the form.
Recruiter Area
Candidate Area
Who are we ?
Back to home page