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Media : all the news

Compliance lawyer

Regulatory watch

FIDH : Suez/Chili case: Court rejects legal action - duty of care law emptied of all substance

Money laundering and terrorist financing risk assessment report

PNF - Public interest judicial agreement - BTP

2023 Cost of Compliance

Measures taken by Qatar to combat money laundering and terrorist financing

Activity report 2022 - ACPR

A Complete AML Guide for Virtual Asset Service Providers in UAE

Forced labor of Uyghurs: request for judicial inquiry against multinational clothing companies

ACPR: sanction against BMW Finance

Guideline on Anti-Money Laundering and CounterFinancing of Terrorism

PREVENTING AND DETECTING BREACHES OF PROBITY IN THE FOUNDING AND ASSOCIATIVE SECTORS

FOURTH EVALUATION ROUND Corruption prevention in respect of members of parliament, judges and prosecutors

Commission of inquiry into the Uber Files: "The Uber Files provide a further demonstration of the need to revise the Sapin 2 law and its implementing decree"

Anti-corruption issues in the public sector

Pathways to the Regulation of Crypto-Assets: A Global Approach

Understanding Anti-Corruption Reporting

LYCAMOBILE ON TRIAL FROM MONDAY FOR MONEY LAUNDERING AND VAT FRAUD

EU Innovation Hub for Internal Security - Annual report 2022

issues surrounding the european duty of care

Government Counter Fraud Profession

EUROJUST ANNUAL REPORT 2022

COLB Annual Report 2022

The impact of fraud on business activity

NFTs, a topic that's shaking up the art and luxury worlds

Engaging the private sector in Collective Action against corruption: A practical guide for anti-corruption agencies in Africa

Artcurial auction house embroiled in provenance row with London dealer

Anti-money-laundering authority (AMLA) Countering money laundering and the financing of terrorism

DELEGATED REGULATION (EU) /... amending Delegated Regulation (EU) 2016/1675 by the addition of Nigeria and South Africa

AML Data Sharing: Indagine sulla condivisione di dati a fini antiriciclaggio

Ceifac tackles environmental crime

Financing and Resolving Banking Groups

PARQUET NATIONAL FINANCIER: CJIP

The Duty of Vigilance Act (4) Text voted in plenary by the European Parliament on June 1, 2023.

AFA_RECUEIL DE FICHES PRATIQUES BASES PUBLIQUES_ (FRENCH ONLY)

Declaration of Ministers and high-level delegates of the member States and territories of MONEYVAL

European Commission strengthens EU rules on anti-corruption

Anti-money laundering: Council adopts rules which will make crypto-asset transfers traceable

How to build a compliance culture

Indices for measuring a state's or territory's exposure to the risk of corruption: how to find your way around?

Policy paper Fraud Strategy

Consumer cryptocurrency trading should be regulated as gambling, Treasury Committee says in new report

Third-party human rights assessments

Compliance made easy

COUNTERING THE FINANCING OF TERRORISM

Combating the financing of ransomware

FRAUD RISK MANAGEMENT G U I D E - COSO

Anti-corruption: the European Commission unveils its proposed directive

COUNTERING THE FINANCING OF TERRORISM - IMF

Anti-Money Laundering Independent Audits

What are the compliance challenges in 2023?

Recruiter Area Candidate Area Who are we ?

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