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Media : all the news

ESG / Business Ethics

Regulatory watch

Business & legal intelligence

AMLA in Frankfurt

FATF Annual Report 2022-2023

Regulatory Flash N°36

Anti-corruption: AFA finalizes its 2024-2027 multi-year plan

Duty of care: Germany will not support EU directive

CSRD podcast on double materiality

Anti-Bribery Report 2024

Behind the scenes with the anti-corruption police

France 'a good pupil' but not 'immune to corruption

GRECO Newsletter

Transposition of the CSRD directive into French law

FLASH DGSI #99

A look back at the French audition to host AMLA

RUSSIA SANCTIONS GUIDANCE - New Zealand

The Essor of Risk, Ethics and Compliance Managers

Corruption Perceptions Index 2023

Allianz risk barometer

How Deloitte missed a massive fraud by a Nigerian company

CNIL sanctions against AMAZON FRANCE LOGISTIQUE

Compliance officer: an increasingly important position in companies

Podcast - 'Duty of care' for companies: Financial penalties

AMF SANCTION: conflicts of interest and LCBFT

NEWS FLASH - ENVIRONMENTAL COMPLIANCE

Money laundering in soccer: not such a beautiful game?

Interview with Guillaume Valette-Valla

Green Industry Act passed

Singapore's former Transport Minister faces 27 charges

Compliance: companies still lack transparency and education

new Anti-Money Laundering Rules

Climate and Energy Law: insurers must continue to make progress

SRI label webinar replay

OFAC Basics: Sanctions List Search

Transposition of the CSRD directive.

AML/CFT 2022-2023 ANNUAL REPORT OF THE LUXEMBOURG BAR ASSOCIATION

Securing operations in complex environments

Global Financial Crime Report

Lafarge in Syria: Court of Cassation ruling

"What should we do if we identify new material ESG issues with CSRD?"

What are the challenges of transnational corruption?

Regulatory Compliance Management in Banks

ACTU'DEA NEWSLETTER

Mediator trial: Servier sentenced on appeal

CJIP Groupe SEVES for bribery of a public official

India steps up the fight against corruption

Duty of care: 2023 review and 2024 outlook

Alleged corruption in the European Parliament: first hearings in Rabat

La Poste case: 1st decision on duty of care

The 1st horoscope for corporate lawyers

34th Regulatory Flash - Compliance

Recruiter Area Candidate Area Who are we ?

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