Publications

Compliance summer workbook

For the second year, we’re offering our Compliance Officer’s Summer Workbook – for free!
Available in English and French.

Over 100 pages of games, quizzes, true stories and fun facts about the topics that matter to you. From money laundering to terrorism – and even the mafia – keep your compliance skills sharp all summer long.
And because you also need to feed your family (and your friends!), you’ll find cocktail recipes, BBQ ideas, and plenty of content to nourish your mind too.

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Books

Code de la Compliance par Sandra BIRTEL

Code de la compliance

Compliance is a fast-evolving discipline — increasingly complex, increasingly essential. Compliance is a relatively recent...
Coded e la lutte contre la corruption par Sandra BIRTEL

Code de la lutte contre la corruption

A staggering €990 billion challenge: master anti-corruption compliance with clear, essential tools to ensure ethics...
Revue Culture Compliance - CM Law

Revue Culture Compliance

Revue Culture Compliance is the leading European publication dedicated to Compliance. In a complex and...

Articles

Banking and Finance - CM Law - Lawyers in Luxembourg
It’s discreet, but central. Quiet, but formidably strategic. The Luxembourg compliance officer long ago swapped his austere image of “internal...
Banking and Finance - CM Law - Lawyers in Luxembourg
More than three decades after the fall of the Communist bloc, corruption remains a worrying reality in many Eastern European...