Legal, Regulatory and Compliance
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/
LA SENTENZA NEL CASO BERLUSCONI CONTRA TRAVAGLIO
https://www.ilfattoquotidiano.it/wp-content/uploads/2013/12/sentenzaodoresoldi.pdf
Shell & Vitol bring Russian-origin diesel into Europe, despite swearing off Russian oil
https://www.globalwitness.org/en/campaigns/stop-russian-oil/shell-vitol-bring-russian-origin-diesel-europe-despite-swearing-russian-oil/
Reforming Standard Essential Patents: Trade, Specialisation, and International Jurisprudence
https://ecipe.org/wp-content/uploads/2023/04/ECI_23_PolicyBrief_04-2023_LY01.pdf
COMMITTEE ON ARTIFICIAL INTELLIGENCE (CAI) – REVISED ZERO DRAFT [FRAMEWORK] CONVENTION ON ARTIFICIAL INTELLIGENCE, HUMAN RIGHTS, DEMOCRACY AND THE RULE OF LAW
https://rm.coe.int/cai-2023-01-revised-zero-draft-framework-convention-public/1680aa193f
PROCEDURES AND INSTITUTIONS IN THE DMA
https://cerre.eu/wp-content/uploads/2022/12/DMA_Institutions_and_Procedures.pdf
Anti-corruption compliance in times of crisis – Building resilience and seizing opportunities
https://www.oecd-ilibrary.org/docserver/467cf791-en.pdf?expires=1687844142&id=id&accname=guest&checksum=E3DB362DEFB5526E94E4B65C66C86AFD