Legal, Regulatory and Compliance

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

Swiss Code of Best Practice for Corporate Governance

https://www.economiesuisse.ch/sites/default/files/publications/swisscode_e_web.pdf

Do antitrust settlements require an admission of guilt? Appellate body says “no”, overrules CID

https://africanantitrust.com/2023/01/19/do-antitrust-settlements-require-an-admission-of-guilt-appellate-body-says-no-overrules-cid/

Una cárcel en Honduras llamada Barrio 18

https://es.insightcrime.org/investigaciones/carcel-honduras-llamada-barrio-18/

Ireland’s proposed ratification of EU-Canada trade deal unconstitutional as Irish law stands, Supreme Court rules

https://www.irishtimes.com/crime-law/courts/2022/11/11/supreme-court-to-rule-on-green-party-tds-challenge-to-eu-canada-trade-deal/