Legal, Regulatory and Compliance
EU Court of Justice Rolls Back Anti-Money Laundering Rules
https://www.occrp.org/en/daily/17074-eu-court-of-justice-rolls-back-anti-money-laundering-rules
Rule of Law Index 2022
https://worldjusticeproject.org/rule-of-law-index/downloads/INDEX_2022-digital.pdf
TRUST ISSUES: 9 FIXES TO THE GLOBAL STANDARD ON BENEFICIAL OWNERSHIP TRANSPARENCY
https://www.transparency.org/en/news/9-fixes-global-standard-beneficial-ownership-transparency-trusts-recommendation-25?utm_source=newsletter&utm_medium=email&utm_campaign=weekly-21-10-2022
BLUEPRINT FOR AN AI BILL OF RIGHTS MAKING AUTOMATED SYSTEMS WORK FOR THE AMERICAN PEOPLE
https://www.whitehouse.gov/wp-content/uploads/2022/10/Blueprint-for-an-AI-Bill-of-Rights.pdf
What Makes a Good Audit?
https://www.frc.org.uk/getattachment/117a5689-057a-4591-b646-32cd6cd5a70a/What-Makes-a-Good-Audit-15-11-21.pdf#:~:text=The%20FRC%20defines%20high-quality%20audits%20as%20those%20that%3A,unambiguously%20the%20auditor%E2%80%99s%20conclusion%20on%20the%20financial%20statements.
A bad deal for development Assessing the impacts of the new inclusive framework tax deal on low- and middle-income countries
https://www.brookings.edu/wp-content/uploads/2022/05/Tax-and-Bad-Deal-for-Development_Final.pdf
US FALSE CLAIMS ACT – GRASSLEY AC BRIEF JUNE 2022
https://www.supremecourt.gov/DocketPDF/21/21-1326/229482/20220706132904605_2022-7-6%20Schutte%20Reply%20Final.pdf
After the DMA, the DSA and the New AI regulation: Mapping the Economic Consequences of and Responses to New Digital Regulations in Europe
https://ecipe.org/wp-content/uploads/2022/04/ECI_22_OccPaper_DMA-DSA-AI_03_2022_LY03.pdf