Subcontractors risk assessment.
Subcontractors extend your operations beyond your walls, which is why they extend your risk profile too.
Lessons learned whistleblowing - speak-up culture
A speak‑up channel without a speak‑up culture is a liability. In 2025, most mid‑size companies have hotlines and inboxes, yet many still struggle with low usage, slow triage, and fear of retaliation.
Compliance landmark cases that got most media attention 2025
2025 compressed a decade of compliance lessons into a few news cycles. But not all “landmark” cases were about product claims, antitrust, or ESG disclosures.
Regulatory risk analysis: UNE 19603 antitrust playbook
Antitrust compliance is not only for Big Tech or large corporations. If you sell through distributors, join trade associations, bid for public tenders, or use dynamic pricing, you carry competition risk that regulators can and do prosecute.
Reinforcing anticorruption risk training, AFA multiannual plan's priority
The French Anticorruption Agency (Agence Française Anticorruption, AFA) has placed a clear emphasis on protecting economic actors against breaches of probity. In its multiannual plan, the AFA elevates anticorruption risk training from a supporting activity to a strategic lever.