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Media : all the news

ESG / Business Ethics

Regulatory watch

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

How China uses North Korean slaves in its factories

Decarbonization: what investment is needed to meet France's objectives?

REGULATORY FLASH n° 40

A GUIDE FOR ARTIFICIAL INTELLIGENCE PROFESSIONALS

New Initiative in US Sanctions

ACPR sanctions: assessment for 2023, trends and areas of work for 2024

FLASH INFO: Opening of the ROSA / AMF service for Products

RISK MANAGEMENT TOOLS (2): THE BUSINESS CONTINUITY PLAN (BCP)

Trade unions and duty of care - Testimony of FO

Profile of Mission 2023 companies

Alain Carignon's Grenoble affairs

DGSI interference flash n°101

Rating agencies and conflicts of interest: the need for compliance

Qatargate - Corruption in the UE

ACPR review

EU proceedings against Apple, Google and Meta

LFT: a lawyer and two journalists sentenced by the Paris court

FATF: Consolidated assessment ratings

Australia: 4th Follow-Up Report & Technical Compliance Re-Rating

FATF: United States' 7th Enhanced Follow-up Report

AFA Guide: sponsorship and patronage

Vigilance - Fast fashion, child labor, CSRD

News - European directive on duty of care

Money laundering in Monaco

Luis Rubiales under investigation for corruption

Sustainable finance: Risks and opportunities for companies' - Speech

Recruiter Area Candidate Area Who are we ?

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