Thank you! Your submission has been received!

Oops! Something went wrong while submitting the form.

Media : all the news

Compliance lawyer

Regulatory watch

Seizing the opportunity: Europol-Basel Institute recommendations on tackling crypto crime and money laundering

Malagasy lychee: two French companies at the heart of a suspected corrupt industry

Specialised anti-corruption courts - A comparative mapping 2022 update

Right to alert: the methods for transmitting alerts to the CNIL are published.

France participates in the 20th International Conference against Corruption (December 6-10, 2022)

Due Diligence: The Council of the European Union has adopted its position (general approach) on the Due Diligence Directive

ANTI-CORRUPTION GUIDE FOR SMEs AND SMALLER INTERMEDIATE ENTERPRISES

Auditing Anti-corruption Activities, 2nd Edition

Vigilance Risk Mapping Guide

OECD Working Group on Bribery in International Business Transactions

Anti-corruption: between obligation and voluntary approach - interview Euro Compliance

GRECO: Publication of 2nd Interim Compliance Report of 4th Evaluation Round on Germany

CJEU restricts public access to EU company beneficiary registers

The podcast on the new responsibilities of companies with regard to human rights, by Charlotte Michon

Transparency of beneficial owners: France in the lead

Overview of Anti- Corruption Compliance Standards and Guidelines

Register of beneficial owners (RBE/UBO): Transparency 0 - Privacy: 1

CLJ #1: the little-known rule of clear legal language

Report Fighting Fraud: Breaking the Chain

Warning systems: decryption of the decree n° 2022-1284 of October 3, 2022

Results FATF Plenary, 20-21 October 2022

Making CSR an ambition and an asset for every company

Latest DOJ Guidance and Non-US Companies: What to Expect and How to Handle it

Protection of professional secrecy on the client's premises

Fraud crimes, trends and typologies

Annual Report 2021 UAE FIU

Interference Flash #DGSI #87

REPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL on the assessment of the risks of money laundering and terrorist financing in the internal market related to cross-border activities

Preventing trade-based money laundering in Australia

PODCAST: Ethics, Whistleblowers, Harassment - How to React in the Company?

TRACFIN 2021 Operations and Analysis Report

The duty of care of parent companies, an obligation in motion

Anti-corruption compliance: a key CSR issue for investors

RCMP Federal Policing Integrated Money Laundering Investigative Team charges man in $2.1 million mortgage fraud scheme

Market study on the compliance function in the banking sector: new technologies at the service of compliance

THE LCB-FT PACKAGE OF THE EUROPEAN COMMISSION

Sovereign Order n° 9.533 of November 7, 2022 on procedures for freezing funds and economic resources in application of international economic sanctions, as amended

Trade-Based Financial Crime - Middle East and North Africa

IRELAND FINANCIAL SECTOR ASSESSMENT PROGRAM TECHNICAL NOTE ON ANTI-MONEY LAUNDERING/COMBATING THE FINANCING OF TERRORISM

State of the Market & Outlook 2023 - Business Insurance

Enabling Cross-Sector Data-Sharing to Better Prevent and Detect Scams

COMPLIANCE NEWS by HORASIS DATA COMPLIANCE CONSULTING

Compliance officer: a new job you could do

Fight against corruption: Interview with Michel Sapin - former Minister of Economy and Finance

Fight against corruption: Interview with Yann Philippin - journalist at Médiapart

Fight against corruption: Interview with Alexandre Fenet-Garde, Risk & Regulatory Partner at Deloitte

Fight against corruption: Interview with Charles Duchaine, Director of the AFA

Fight against corruption: Interview with Eric Alt, Vice-President of Anticor

Fight against corruption: Interview with Olivier Marleix, MP

Eurojust Report on Money Laundering

Recruiter Area Candidate Area Who are we ?

Back to home page