Legal, Regulatory and Compliance
Report on the Drug Enforcement Administration Foreign Operations Review
https://www.dea.gov/sites/default/files/2023-03/DEA%20Foreign%20Review%20Report.pdf
This Luxembourg Businessman Got Europe’s Corporate Registries Shut Down. But Whose Privacy Was He Protecting?
https://www.occrp.org/en/beneficial-ownership-data-is-critical-in-the-fight-against-corruption/this-luxembourg-businessman-got-europes-corporate-registries-shut-down-but-whose-privacy-was-he-protecting
The Big One: Trump Is Indicted for Jan. 6
https://www.lawfaremedia.org/article/the-big-one-trump-is-indicted-for-jan.-6
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