Legal, Regulatory and Compliance
A top EU official helps run a luxury hotel in Bali — and never had to tell Brussels
https://www.politico.eu/article/gert-jan-koopman-top-eu-official-helps-run-a-luxury-hotel-in-bali-and-never-had-to-tell-brussels/
The Way to Respond to the Alito and Thomas Gift and Recusal Scandals
https://washingtonmonthly.com/2023/08/01/the-way-to-respond-to-the-alito-and-thomas-gift-and-recusal-scandals/
Qatargate judge Michel Claise steps down over conflict of interest allegations
https://www.politico.eu/article/qatargate-judge-michel-claise-steps-down/
Swiss billionaire jailed over asbestos-related deaths in Italian town
https://www.theguardian.com/world/2023/jun/08/stephan-schmidheiny-swiss-billionaire-jailed-over-asbestos-related-deaths-piedmont-italy
Internal electricity market integration – Complex legal architecture, delays, weaknesses in governance and incomplete market surveillance hamper full achievement of the ambitious objective
https://www.eca.europa.eu/Lists/ECADocuments/SR23_03/SR_Energy_Union_EN.pdf
The end of retained EU law?
https://www.macfarlanes.com/what-we-think/in-depth/2023/the-end-of-retained-eu-law/
EU Proposal for an interinstitutional ethics body
https://commission.europa.eu/system/files/2023-06/COM_2023_311_1_EN_annexe_autre_acte_part1_v7.pdf
As US-style corporate leniency deals for bribery and corruption go global, repeat offenders are on the rise
https://www.icij.org/investigations/ericsson-list/as-us-style-corporate-leniency-deals-for-bribery-and-corruption-go-global-repeat-offenders-are-on-the-rise/
Asset recovery and confiscation: Ensuring that crime does not pay
https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/
A reality check on divestment from Russia
https://www.ips-journal.eu/topics/economy-and-ecology/a-reality-check-on-divestment-from-russia-6531/