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Media : all the news

ESG / Business Ethics

Regulatory watch

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

companies for the environment : The Letter

Bulletin of The International Academy of Financial Crime Litigators

Regulatory Flash Compliance House

PUBLIC DEVELOPMENT BANKS AND SUSTAINABLE DEVELOPMENT GOALS?

Juristes & RSE - Testimony of Typhaine de la Croix

Newsletter | Compliance and Internal Control News - March 2024

ESCAPE GAME RGPD

Digital criminal procedure code

Escape Game RGPD

RISKS OF ILLICIT FINANCIAL FLOWS IN AFRICA

2 Russian businessmen win EU sanctions case

J-L Missika, former deputy mayor of Paris, convicted of conflict of interest

Corsican banditry: Agen magistrate charged with 11 counts

Paris Europlace publishes its European Priorities Report for 2024-2029

Chip smuggling and compliance with export controls

2024 OECD Integrity Week and Global Anti-Corruption & Integrity Forum

LCB-FT: activity of reporting professions

Lettre de la DAJ - Increase in the number of cases before the CJEU

Lettre de la DAJ - Increase in the number of cases before the CJEU

Flash-info LCB-FT

CLIMATE JUSTICE - CEDH

SECOND COMPLIANCE REPORT

Influencers: assessment of the DGCCRF's 2022 and 2023 controls

Report on the 2024 climate risk landscape

Recruiter Area Candidate Area Who are we ?

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