Legal, Regulatory and Compliance
MQD: CHIEF JUSTICE ROBERTS WRITING FOR MAJORITY IN WEST VIRGINIA VERSUS ENVIRONMENTAL PROTECTION AGENCY
https://www.supremecourt.gov/opinions/21pdf/20-1530_n758.pdf
The impact of beneficial ownership transparency on illicit purchases of U.S. property
https://www.brookings.edu/wp-content/uploads/2022/03/Illicit-purchases-of-US-property.pdf
DOBBS, STATE HEALTH OFFICER OF THE MISSISSIPPI DEPARTMENT OF HEALTH, ET AL. v. JACKSON WOMEN’S HEALTH ORGANIZATION ET AL.
https://www.supremecourt.gov/opinions/21pdf/19-1392_6j37.pdf
The EU Digital Markets Act: Assessing the Quality of Regulation
https://ecipe.org/wp-content/uploads/2022/01/ECI_22_PolicyBrief-TheEuDigital_02_2022_LY03.pdf
How a Belgian Aristocrat Under Investigation for Money Laundering Moved Millions Into Colombia
https://www.occrp.org/en/investigations/how-a-belgian-aristocrat-under-investigation-for-money-laundering-moved-millions-into-colombia
Will Europe deliver on corporate responsibility?
https://socialeurope.eu/no-more-delays-on-eu-corporate-responsibility
OECD FRAMEWORK FOR THE CLASSIFICATION OF AI SYSTEMS
https://www.oecd-ilibrary.org/docserver/cb6d9eca-en.pdf?expires=1654579866&id=id&accname=guest&checksum=058AA472061C4F1B77F0DDF5D1BCBA31
UP TO THE TASK? The state of play in countries committed to freezing and seizing Russian dirty money
https://images.transparencycdn.org/images/2022-Report-Up-to-the-task.pdf
US Algorithmic Accountability Act of 2022
https://www.congress.gov/117/bills/s3572/BILLS-117s3572is.xml
Credit Suisse goes on trial, accused of laundering drug mafia’s profits
https://www.nzz.ch/english/credit-suisse-goes-on-trial-for-laundering-drug-mafias-profits-ld.1668528