Probity - mafr

2 January 2025

Surplomb - Institution

🎬The continued institutionalisation of Compliance Europe: the creation, by the Regulation of 31 May 2024, of the European Authority for Countering Money Laundering and the Financing of Terrorism (AMLA)

European Union Administrative authorities Settlement Supervision Money laundering Monumental Goals Probity blanchiment d'argent

19 June 2023

Conferences

🎤Participation in the panel “Vigilance (due diligence)”, in 🧮150th Anniversary Symposium of the ILA/ADI

🌐 follow Marie-Anne Frison-Roche sur LinkedIn 🌐subscribe to the Newsletter MAFR Regulation, Compliance, Law - ► Full Reference: M.-A. Frison-Roche, participation in the panel "Vigilance (due diligence)", in International Law Association (ILA), 150th Anniversary Symposium of the ILA/ADI, Paris, 19 June 2023. - 🧮See the full programme of this event -

Vigilance Probity Sustainability Systemic case CS3R Compliance Law Judge Compliance Regulation International Arbitration Safety European law Dignity Supervision

26 December 2018

Books

La probité publique en droit pénal

Criminal Law Public Law Probity