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Media : all the news

ESG / Business Ethics

Regulatory watch

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

CNIL & the Olympic Games

Flash-info LCB-FT - Decision by the French National Sanction Commission

GRASCO magazine

EU adopts 13th round of sanctions against Russia

Draft revised payment directive

A breakdown of professional and ethical breaches

What are the DGSI's missions?

CSDDD: Common rules for the common market

"Know Your Cargo

LCBFT: Publication of a decision by the Commission nationale des sanctions (French National Sanctions Commission)

The Autorité publishes its roadmap for 2024-2025

Why is my banker asking me all these questions?

Probity violations recorded by the police and gendarmerie in 2023

Podcast: The new EU AML package and general practical advice

Special issue 4: Corruption and gender

LCBFT / AML: list of countries to watch

Update of the FATF grey list

Crypto - Binance ordered to pay $4.3 billion for money laundering!

Code of Best Practices for Corporate Governance

Reputation risk, crisis communication...

2024 - Trend #7 - Ethics, the keystone of organizations?

#38: When the compliance officer needs a digital solution...

Linking the RGPD with LCB-FT regulations

Weakened European duty of care voted in extremis by the European Council

Politically exposed national functions under COMOFI

The role of human resources in human rights initiatives

Recruiter Area Candidate Area Who are we ?

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