Legal, Regulatory and Compliance
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
RECOMMENDATIONS FOR A FUTURE-PROOF ELECTRICITY MARKET DESIGN
https://cerre.eu/wp-content/uploads/2022/12/CERRE_MarketDesign_Final.pdf
Swiss Code of Best Practice for Corporate Governance
https://www.economiesuisse.ch/sites/default/files/publications/swisscode_e_web.pdf
COMMISSION RECOMMENDATION of 16.9.2022 on internal safeguards for editorial independence and ownership transparency in the media sector
https://ec.europa.eu/transparency/documents-register/detail?ref=C(2022)6536&lang=en
REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL establishing a common framework for media services in the internal market (European Media Freedom Act) and amending Directive 2010/13/EU
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:52022PC0457&from=EN
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/
IL LATTITANTE 4.0 AND THE QUESTION OF POWER
The figure of a “Lattitante” (a fugitive from the law) has long attracted not ...