Legal, Regulatory and Compliance

German state buys Pandora Papers data, invites authorities to investigate

https://www.icij.org/investigations/pandora-papers/german-state-buys-pandora-papers-data-invites-authorities-to-investigate/

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Le Parquet européen s’empare (enfin) de la plainte belge contre von der Leyen

https://www.levif.be/international/union-europeenne/le-parquet-europeen-sempare-enfin-de-la-plainte-belge-contre-von-der-leyen/

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EU competition policy needs a fundamental rethink

https://www.socialeurope.eu/eu-competition-policy-needs-a-fundamental-rethink

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Inteligencia artificial: ¿villano o héroe de los crímenes financieros?

https://theconversation.com/inteligencia-artificial-villano-o-heroe-de-los-crimenes-financieros-208695

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Denmark’s biggest spy scandal raises questions on how to try intelligence officials

https://theconversation.com/denmarks-biggest-spy-scandal-raises-questions-on-how-to-try-intelligence-officials-218372

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Happy 300th birthday to Adam Smith – his work is more relevant than ever

https://capx.co/happy-300th-birthday-to-adam-smith-his-work-is-more-relevant-than-ever/

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Italy: 56 people and two companies indicted for criminal association aimed at systemic agricultural funding fraud and corruption

https://www.eppo.europa.eu/en/news/italy-56-people-and-two-companies-indicted-criminal-association-aimed-systemic-agricultural

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A primer on some key issues in U.S. v. Google

https://www.economiesuisse.ch/de/artikel/kluge-steuerpolitik-bringt-wohlstand

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Congo: European oil companies’ secret interests with ruling family

https://www.investigate-europe.eu/posts/congo-brazzaville-european-oil-companies-petronor-perenco-secret-interests-with-ruling-family

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United States of America v. Donald J. Trump and Waltine Nauta

https://www.lawfaremedia.org/article/united-states-of-america-v.-donald-j.-trump-and-waltine-nauta

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