Legal, Regulatory and Compliance
“WE ARE NOT THE FRAUD POLICE”: HOW FINTECHS FACILITATED FRAUD IN THE PAYCHECK PROTECTION PROGRAM
https://coronavirus.house.gov/sites/democrats.coronavirus.house.gov/files/2022.12.01%20How%20Fintechs%20Facilitated%20Fraud%20in%20the%20Paycheck%20Protection%20Program.pdf
Revealed: Tory peer Michelle Mone secretly received £29m from ‘VIP lane’ PPE firm
https://www.theguardian.com/uk-news/2022/nov/23/revealed-tory-peer-michelle-mone-secretly-received-29m-from-vip-lane-ppe-firm?amp;s=08
Proposed anti-coercion instrument
https://www.europarl.europa.eu/RegData/etudes/BRIE/2022/729299/EPRS_BRI(2022)729299_EN.pdf
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.
