Legal, Regulatory and Compliance

This Algorithm Could Ruin Your Life

https://www.wired.co.uk/article/welfare-algorithms-discrimination?utm_source=newsletter&utm_medium=email&utm_campaign=07%2F03%2F2023+

EU’s AI Regulatory Sandboxes Need Fixing

https://datainnovation.org/2022/10/eus-ai-regulatory-sandboxes-need-fixing/

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

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