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Media : all the news

ESG / Business Ethics

Regulatory watch

GLOBAL ANALYSIS ON CRIMES THAT AFFECT THE ENVIRONMENT

FLASH INGÉRENCE ÉCONOMIQUE DGSI #103

ACPR 2023 Activity Report

The register of beneficial owners will not be public

Corruption and money laundering in Portugal

Côte d'Ivoire Country Risk 2024

ICPE and waste rights - legal watch

Corporate Sustainability Performance 2023

Regulatory news

RGPD: "WE WON'T BE ABLE TO SAY WE DIDN'T KNOW" (2). IMPACT AND SANCTIONS

Suspicions of favoritism: EDF and its former CEO Henri Proglio

CSR PLATFORM INTERNAL SEMINAR

ANALYSIS | RELATED ACTIVITIES: THE PLAGUE OF THE EUROPEAN PARLIAMENT

Third-party assessment in question: results of the AFA survey

AMF Annual Report 2023

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

Compliance Guide

Gifts, services rendered... to a prefect

Administrative composition agreement between the AMF and BRED

ACPR: climate stress test

Swiss: Federal Council and AML

The rise of gambling in France: what's at stake for the ANJ?

CSR & ODD' Notice

REGULATORY FLASH

AI Act compliance - the keys to understanding and applying the law

AFA practical guide for CCIs

Overview of legislation that company directors need to know about

The Impact of Corruption

Germany's 'duty of care' law

Bernard Laporte and suspected tax fraud laundering

LCB in commercial real estate: analysis of 25 case studies

La Poste" case: risk mapping for vigilance and corruption

DGCCRF: 2023 activity report

the mayor of Le Barcarès under investigation for "corruption

Climate risk: what's at stake for the banking and financial sector?

HUMAN RIGHTS AS A PRISM FOR ANALYZING THE ECOLOGICAL TRANSITION

new measures against organized crime

Arnaud Lagardère under investigation for misuse of corporate assets and abuse of power

Challenges for Counter-Proliferation Finance and Sanctions Control in Banking

CLIMATE GOVERNANCE INTEGRITY PROGRAM

RGPD: "WE CANNOT SAY WE DIDN'T KNOW" - by Caroline AUBRY

Presumption of money laundering: what is it?

CORRUPTION: A CHALLENGE FOR THE EUROPEAN UNION

ARCELORMITTAL: AN ENVIRONMENTAL OFFENDER WORKING FOR THE 2024 OLYMPICS

42nd Regulatory Flash - Maison de la Compliance

CSRD-Devoir de vigilance: What concrete impact for SMEs?

AFA: A new system to facilitate reporting

Inspectorate General of Finance 2023 activity report

PwC Technical News: Corporate Sustainability Due Diligence Directive

Narcotrafficking and the fight against corruption

Recruiter Area Candidate Area Who are we ?

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