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Media : all the news
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Paris Europlace publishes its European Priorities Report for 2024-2029
Lettre de la DAJ - Increase in the number of cases before the CJEU
Police and 'low-intensity' corruption
A breakdown of professional and ethical breaches
Why is my banker asking me all these questions?
Code of Best Practices for Corporate Governance
RUSSIA SANCTIONS GUIDANCE - New Zealand
Former Vinci HR director sentenced
An Integrated Governance Model
Corporate financing Issues and challenges
Access to the register of beneficial owners: France threatened by infringement proceedings?
Ralph Lauren Canada suspected of using forced labor
STRENGTHENING AML/CFT CONTROLS AND PRACTICES TO DETECT AND MITIGATE RISKS OF MISUSE OF LEGAL PERSONS/ ARRANGEMENTS AND COMPLEX STRUCTURES
Application of the DSA Regulation
HOW ARE MONEY MULES RECRUITED?
Fraud is on the rise: rise to the challenge
Internal investigations & duty of care: what are the differences?
Report on 2022 activity declarations - HATVP
Guidance Note on Mononymous Natural Persons
Annual Report 2022 - Basel Institute of Corporate Governance
European Parliament votes on AI Act
AMF: towards sanctioning a trade association?
Guidance on submitting better quality Suspicious Activity Reports (SARs)
THE IMPACT OF ESG RISKS ON KYC
The French law on the duty of care (2) - by Caroline AUBRY
The role of compliance officers and lawyers in issues related to due diligence and human rights
Welcome to Probity, a new online self-learning tool
DEFENDER OF RIGHTS / ANNUAL ACTIVITY REPORT 2022
WHISTLEBLOWERS: THE NEW PRACTICAL GUIDE OF THE DEFENDER OF RIGHTS
Why whistleblowing is so difficult to manage in companies
Regulatory Letter #36 4th Quarter 2022
Letter from DAJ - Code of ethics for lawyers at the Conseil d'Etat and the Cour de cassation
Learn more about human rights: Council of Europe/ECHR resources
Interference Flash #DGSI n°91: The risks of video conferencing
COURT OF AUDITORS: THE FIGHT AGAINST MONEY LAUNDERING: A COMPREHENSIVE SYSTEM, WITH ROOM FOR IMPROVEMENT IN ITS IMPLEMENTATION
WHISTLEBLOWERS
REPORTING HARASSMENT: WHAT TO DO ONCE THE INVESTIGATION IS COMPLETED?
Responsibilities! - Defenders of human rights and the environment
Guide to the prevention of business difficulties
10 years after the LuxLeaks, the ECHR recognizes Raphaël Halet as a whistleblower
Internal Investigation Podcast - French Anti-Corruption Agency: Charles Duchaine takes stock
The Nexus Circle magazine
FATF Annual Report 2021-2022
Deontology of security: publication of an unpublished study
Trafficking in Persons
The duty of discretion of directors
Reference for a preliminary ruling - Protection of individuals with regard to the processing of personal data
DDV #2: Textilaw, the duty of care in the textile sector (interview)
Beneficial ownership registration around the world 2022
Episode 2 - Crisis communication: what lessons can we learn from the news?
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