Legal, Regulatory and Compliance
4 Ways AI Is Shaping Organized Crime in Latin America
https://insightcrime.org/news/four-ways-ai-is-shaping-organized-crime-in-latin-america/
Which countries are International Criminal Court members?
https://www.aljazeera.com/news/2025/4/8/which-countries-are-international-criminal-court-members
Julian Assange released from prison after reaching plea deal with US
https://www.telegraph.co.uk/us/news/2024/06/25/julian-assange-reaches-us-plea-deal/
Developing tax rules for a globalised world
https://www.socialeurope.eu/developing-tax-rules-for-a-globalised-world
A CONCEPTUAL FRAMEWORK FOR THE IDENTIFICATION AND GOVERNANCE OF EUROPEAN PUBLIC GOODS
https://www.bruegel.org/system/files/2024-05/WP%2014%202024_3.pdf
Indirect Savings from Public Procurement Centralization
https://www.econstor.eu/bitstream/10419/271918/1/cesifo1_wp10274.pdf
Agustín Carstens: ‘the Basel regime has been very good for the banks’
https://www.ft.com/content/36ae6198-9ee1-4144-96c1-039bd7e32893
The business case for human rights? Why financial risk is a dangerous argument
https://www.openglobalrights.org/business-case-human-rights-financial-risk-dangerous-argument/
AML Enforcement Actions Surge in 2023
https://www.comsuregroup.com/media/2251/fines-report-2023-final.pdf
¿Es rentable ser ético en la empresa?
https://theconversation.com/es-rentable-ser-etico-en-la-empresa-234405