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Media : all the news

ESG / Business Ethics

Regulatory watch

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

Testimony of Ricardo Mayoral, Countering Transnational Organized Crime

Unfair competition action for failure to comply with a compliance rule

Annual activity report 2023

Annual Report 2023

Deceptive commercial practices

FOREIGN APPROACHES TARGETING EMPLOYEES OF SENSITIVE ENTITIES

Strategies for ESG-CSR lawyers looking for work

Decoding the EU's most threatening criminal networks

Ex-Binance boss sentenced to 4 months in US prison

Flash Info: Agreement between the AMF and a private asset management company

CSR Barometer 2024

Duty of care: Directive adopted by the European Parliament

How can we take stakeholders' opinions into account?

Podcast 'Moving the lines

Podcast 'Anti-corruption: What if there was a Sapin 3 law ... ?'

CSRD: HARNESSING IT FOR BETTER MANAGEMENT

Newsletter - Jeantet - April 2024

SOME RISK MANAGEMENT TOOLS (3) BY CAROLINE AUBRY

Podcast [#7] - Vigilance

Infringement proceedings against France

Sustainability risk survey

New rules adopted to combat money laundering

Financial Crime Guide:A firm's guide tocountering financialcrime risks (FCG)

CSDDD: Text adopted by the European Parliament

FLASH INFO CID CONSULTING

Risks and compliance - Trends 2024

Recruiter Area Candidate Area Who are we ?

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