Legal, Regulatory and Compliance
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/
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/