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Media : all the news

ESG / Business Ethics

Regulatory watch

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

FLASH REGLEMENTAIRE MARS 2024

Preventing the risk of academic dishonesty

Digitizing anti-corruption programs

A Guidance for ML Reporting Officers in the Financial Services Sector

CNIL sanctions 2024

The new tax intelligence unit created

Corporate priorities for the EU 2024-2029 mandate

Corruption trial in Vietnam

Bribes for social housing in Marseille

EPPO: Annual report 2023

TD Bank to correct its shortcomings in the fight against money laundering

Apple penalized for "abuse of dominant position

Mobile Money Fraud Typologies and Mitigation Strategies

Police and 'low-intensity' corruption

The 2024 annual public report

Caroline AUBRY's blog: risk management tools

European Public Prosecutor's Office: VAT fraud

Corruption: two executives sanctioned

L'Écho des sanctions - March 2024

Country Risk Frequently Asked Questions (FAQs)

Fake bank advisor fraud

Regulatory Flash N°37

ESG: 10 questions for the CAC 40

All you need to know about CSRD

Recruiter Area Candidate Area Who are we ?

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