Thank you! Your submission has been received!

Oops! Something went wrong while submitting the form.

Media : all the news

Compliance lawyer

Regulatory watch

Corporate priorities for the EU 2024-2029 mandate

EPPO: Annual report 2023

European Public Prosecutor's Office: VAT fraud

EU adopts 13th round of sanctions against Russia

A breakdown of professional and ethical breaches

The Autorité publishes its roadmap for 2024-2025

Politically exposed national functions under COMOFI

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

Regulatory Letter n°40 - February 2024

Risk management blog: reputation and crisis communication

Obligation to prevent money laundering and unfair competition

Business & legal intelligence

FLASH DGSI #99

THE BURDEN OF PROOF IN CRIMINAL PROCEEDINGS

ACTU'DEA NEWSLETTER

The 1st horoscope for corporate lawyers

Allianz 2024 Barometer: risk ranking by companies

N°13 of the Contract Management Journal.

The 2024 barometer of French companies

The French Competition Authority sanctions Rolex

Replay 'Generative AI: the era of the intelligent enterprise?

JOURNAL DU MANAGEMENT JURIDIQUE D'ENTREPRISES N°96

The Challenge of PEPs

SMALL BUSINESS SUSTAINABILITY CHECKLIST

The role of law and legal experts in supporting the transition...

Implementation and monitoring of the EU sanctions' regimes...

The 2023 Global State of Enterprise Risk Monitoring - 6th edition

Crowdfunding for Terrorism Financing

Inès Léraud and green algae: fighting for the truth

Presentation at the International Bar Association Annual Conference

Misuse of crypto-currencies

Dirty money and the destruction of the Amazon

Companies and NGOs in fragile zones

PROTECT ORGANIZATIONS AGAINST IMPROPER TERRORIST FINANCING

Flash #DGSI n°97: trade shows

Compliance tools and duty of care

COMBATING IMPUNITY FOR GRAND CORRUPTION

INDUSTRIAL RISKS (1): A LOOK BACK AT THE LUBRIZOL FACTORY FIRE.

Conviction for bribery: Total S.A. and Vitol S.A.

Decision of the AMF Sanctions Commission of September 5, 2023 HORIZON AM

OECD - Brazil Phase 4 Monitoring Report

The role of technology and human resources in transaction filtering

FATF LCBFT measures: Japan

Global Tax Evasion Report 2024

Practical guide to internal anti-corruption investigations

The next frontier in the fight against money laundering

What role for banking compliance in Senegal and the WAMU?

The ACPR Enforcement Committee sanctions Abeille Vie

ETHICS IN PUBLIC LIFE

The new European Authority AML

Recruiter Area Candidate Area Who are we ?

Back to home page