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Media : all the news

ESG / Business Ethics

Regulatory watch

Switzerland a paradise for white-collar criminals

Decision of the AMF Enforcement Committee on November 10, 2023

CSR strategy: how to get people on board internally & over the long term?

Statement of Finances for Nature 2023

DMA, DSA, DGA...: An update on the new European regulations

European Single Resolution Mechanism presented in Brussels

Decision of the ACPR Sanctions Committee of October 26, 2023 MDP

The fight against money laundering: "Cooperation between States is essential".

EVALUATION BY GRECO

CSRD & Greenwashing: a double-edged transparency obligation?

Former Prime Minister found guilty of drug trafficking and money laundering

Paris Society, two-year suspended prison sentence for active corruption

EU adopts 13th package of sanctions against Russia

Regulatory Letter n°40 - February 2024

Marseille: a city hall official accused of corruption

PROVENCE ARTICLE 1

Mayor charged with corruption

Cooperation agreement between TRACFIN and UAE-FIU

CS3D Directive and COREPER decision

Confidences from anti-corruption prosecutors

PNF annual summary

ESRS IMPLEMENTATION Q&AMP;A PLATFORM

CSR & ETI

UK Corporate Governance Code

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

Recruiter Area Candidate Area Who are we ?

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