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Media : all the news

Staff ethics

Regulatory watch

SANCTIONS IN EUROPE

Meta to pay $1.4 billion to settle Texas facial recognition data lawsuit

CSRD: HARNESSING IT FOR BETTER MANAGEMENT

Altice: internal investigation into corruption case in Portugal

The OECD's role in corporate responsibility

The European Commission nails X (ex-Twitter)

Management and corporate responsibility for ESG

The legal stakes of the Paris 2024 Olympics - Olympics and the fight against doping

FLASH INGÉRENCE ÉCONOMIQUE DGSI #103

Unfair competition action for failure to comply with a compliance rule

Annual activity report 2023

FOREIGN APPROACHES TARGETING EMPLOYEES OF SENSITIVE ENTITIES

CSRD: HARNESSING IT FOR BETTER MANAGEMENT

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?

Recruiter Area Candidate Area Who are we ?

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