Legal, Regulatory and Compliance
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
Pharmacy Benefit Managers: The Powerful Middlemen Inflating Drug Costs and Squeezing Main Street Pharmacies
https://www.ftc.gov/system/files/ftc_gov/pdf/pharmacy-benefit-managers-staff-report.pdf
The three pillars of effective European Union competition policy
https://www.bruegel.org/sites/default/files/2024-09/PB%2019%202024.pdf
‘There can be no special status for public officials’
https://www.ips-journal.eu/interviews/there-can-be-no-special-status-for-public-officials-7523/
EU legislation on health data a gift to Big Tech
https://www.socialeurope.eu/eu-legislation-on-health-data-a-gift-to-big-tech
The Usual Suspects? A new Report sheds light on the process of selecting arbitrators
https://www.globalarbitrationnews.com/2024/03/06/the-usual-suspects-a-new-report-sheds-light-on-the-process-of-selecting-arbitrators/
A better anti-corruption machine: Breakthroughs needed to fight illicit finance and protect democracy
https://www.brookings.edu/articles/a-better-anti-corruption-machine-breakthroughs-needed-to-fight-illicit-finance-and-protect-democracy/
A Murky Cypriot Firm Is Helping Belarus Export Potash — In Breach of EU Sanctions
https://www.occrp.org/en/investigation/a-murky-cypriot-firm-is-helping-belarus-export-potash-in-breach-of-eu-sanctions