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Media : all the news

Internal audit & IG

Regulatory watch

Fraud Prevention: 10 action steps

Managing compliance on a daily basis

Olivia Blanchard (AFR): "The SRI Label adds credibility to responsible investment".

France to step up its fight against child and forced labor by Les Echos

Integrated Risk-Based Internal Auditing

Florence Bigot - To be and legal director and to manage the risks - Tout Droit Tout Simple

Podcast INTERNAL SURVEY dedicated to compliance software by Lefebvre Dalloz

Risk in Focus 2022: hot topics for internal auditors

Presentation of the Rocher mission report on responsible corporate governance to Bruno Le Maire and Olivia Grégoire

Guidelines for governance

OLAF joins EU-wide Operation Sentinel to safeguard EU recovery funds

Corruption Indicators in Internal Audit

Crisis management: Anticipation and crisis management - Feedback on anticipation and proposed action plans (1)

Compliance and Internal Control by MAZARS

Audit Committee Annual Reports for the year 2020 by EIB

Global Fraud and Risk Report 2021

Interview : Cédric DUCHATELLE

AMF : The Survey Charter

2021 Cyberthreat Defense Report by CyberEdge

Controlled by the CNIL

"Telework & Risks" - illustration 2: Insufficiently supervised telework and risk of managerial harassment

Provide an opportunity for Compliance Officers to meet

Money laundering: banks to verify origin of repatriated funds

Press release: ACPR reminds stakeholders to respect their obligations

Margarita Delgado: Transparency in the banking sector

The fight against terrorist financing unfairly targets civil society and sets an international precedent

EU auditors' activity in 2020: a shift in work and missions

EU recovery plans will be a waste of time and money without transparency

EUROPOL: CONSOLIDATED ANNUAL ACTIVITY REPORT (CAAR) 2020

ACPR: appointment

INTERACTION OF COMPLIANCE WITH GOVERNANCE BODIES

Tax compliance review by Le Centre de documentation Économie Finances

Lighting: Thirty-five years of anti-terrorism legislation

COMPETITION AUTHORITY: 2020 review and 2021 priorities

Flaws in EU tax data exchange risk encouraging tax evasion and avoidance by the European Court of Auditors

Commonwealth Anti-Corruption Benchmarks by the Global Infrastructure Anti-Corruption Centre (GIACC)

National Assembly adopts offence of ecocide

Launch of the Euronext CAC 40 Governance Index in partnership with Vigeo Eiris

ACPR: New internal control obligations for the banking sector

THE COMPLIANCE FUNCTION IN THE COMPANY (EXCLUDING THE BANKING AND INSURANCE SECTORS)

GRANT THORTON study - Sector exposure to corruption risk

HAUTE AUTORITE POUR LA TRANSPARENCE DE LA VIE PUBLIQUE &AMP; SAPIN 2 LAW

Taxation: EU list of non-cooperative countries and territories

WHISTLEBLOWERS' HOME &AMP; SAPIN 2 LAW

Transparency International & the Sapin 2 law

Internal audit considerations in response to Covid-19

CNIL &AMP; COOKIES

FRANCE STRATEGIE: CSR LABELS

CNIL and CALL FOR PROJECTS

PARQUET NATIONAL FINANCIER - 2020 REPORT

Recruiter Area Candidate Area Who are we ?

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