Legal, Regulatory and Compliance
Switzerland to Review its Banking Secrecy Law After Suisse Secrets Revelations
https://www.occrp.org/en/daily/17375-switzerland-to-review-its-banking-secrecy-law-after-suisse-secrets-revelations
EPPO 2022 Annual Report
https://www.eppo.europa.eu/sites/default/files/2023-02/EPPO_2022_Annual_Report_EN_WEB.pdf
Spamming the regulator How Big Tech’s ‘economic consultants’ undermine EU competition policy
https://corporateeurope.org/en/2023/01/spamming-regulator
The final countdown: the EU, Poland and the rule of law
https://www.socialeurope.eu/the-final-countdown-the-eu-poland-and-the-rule-of-law
Rethinking Libel, Defamation, and Press Accountability
https://dc.claremont.org/content/uploads/2022/09/Provocations-4-Holloway-Final.pdf
Could Putin be tried for the crime of aggression?
https://ukandeu.ac.uk/could-putin-be-tried-for-the-crime-of-aggression/?mc_cid=d756ca926a&mc_eid=815b1928ec
PAVING THE WAY FOR ENHANCED TRUST TRANSPARENCY
https://images.transparencycdn.org/images/Paving-the-way-for-enhanced-trust-transparency-FATF-proposals-to-revise-Recommendation-25_August-2022.pdf
Taxation: British Virgin Islands, Costa Rica, Marshall Islands and Russia added to EU list of non-cooperative jurisdictions for tax purposes
https://www.consilium.europa.eu/en/press/press-releases/2023/02/14/taxation-british-virgin-islands-costa-rica-marshall-islands-and-russia-added-to-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes/?utm_source=POLITICO.EU&utm_campaign=a2c8b76010-EMAIL_CAMPAIGN_2023_02_15_05_57&utm_medium=email&utm_term=0_10959edeb5-a2c8b76010-%5BLIST_EMAIL_ID%5D
New US company owner database ‘taking way too long’ to implement, experts warn
https://www.icij.org/investigations/fincen-files/new-us-company-owner-database-taking-way-too-long-to-implement-experts-warn/?utm_source=ICIJ&utm_campaign=4336b0b93c-20220921_WeeklyEmail&utm_medium=email&utm_term=0_992ecfdbb2-4336b0b93c-82447353
Implementing the OECD Anti-Bribery Convention – Phase 4 Report: Italy
https://www.oecd.org/daf/anti-bribery/italy-phase-4-report.pdf