GRACES.community
← Média

ESG / Ethique des affaires

Articles de veille conformité sur le thème « ESG / Ethique des affaires ».

NewsFundamental rights: Council approves its general approach on the Fundamental Rights AgencyThe Council today approved a general approach on the regulation amending the regulation establishing the EU Agency for Fundamental Rights. T…28/08/2022NewsOECD International Compliance Assurance Programme (ICAP)ICAP is a voluntary risk assessment and assurance programme to facilitate open and co-operative multilateral engagements between MNE groups …28/08/2022NewsProposition de loi visant à améliorer la protection des lanceurs d'alerteLa proposition de loi renforce la protection des lanceurs d'alerte, consacrée par la loi dite "Sapin 2" de 2016. Elle transpose un…28/08/2022NewsRisk in Focus 2022: hot topics for internal auditors👉 website While the coronavirus pandemic continues to disrupt the corporate landscape in the present, the new edition of the ECIIA Risk i…28/08/2022NewsEBA and ESMA publish final guidance on fit and proper requirementsThe European Banking Authority (EBA) and the European Securities and Markets Authority (ESMA) published today their revised final joint Guid…28/08/2022NewsReporting a crime to the EPPOHere you will find detailed information on reporting a crime to the EPPO. The ‘Report a Crime’ web form is available at the bottom of this p…28/08/2022NewsSustainability-linked Derivatives: KPI GuidelinesSince the first sustainability-linked derivative (SLD) was executed in August 2019, market participants have entered into a variety of SLDs,…28/08/2022NewsUne nouvelle publication examine la résilience des chaînes de valeur mondiales et le dépassement du secteur manufacturier - OMCUn nouveau rapport publié conjointement par l’OMC, la Banque asiatique de développement (BAsD) et trois autres institutions le 16 novembre m…28/08/2022NewsOECD - Assessing Tax Compliance and Illicit Financial Flows in South AfricaIllicit financial flows (IFFs) such as tax evasion are a major policy challenge for developing and emerging economies, in particular as the …28/08/2022NewsBAROMÈTRE RGPD 2022Tous les jours, GRACES.community sélectionne, gratuitement, pour vous le ou les articles importants pour votre prochaine veille réglementair…28/08/2022NewsOECD 2020 GLOBAL FORUM ANNUAL REPORTWith 161 members, the Global Forum on Transparency and Exchange of Information for Tax Purposes is the leading international body working on…28/08/2022NewsBit by Bit: Impacts of New Technologies on Terrorism Financing RisksStephen Reimer and Matthew Redhead 5 April 2022 This Occasional Paper investigates the potential terrorist financing risks that new techno…28/08/2022

Vous suivez l'actualité de la compliance ?

La communauté GRACES, c'est aussi des offres d'emploi GRC exclusives et l'accompagnement confidentiel de votre carrière.

Créer mon profilVoir les offres