Legal, Regulatory and Compliance
Lawyers should be put in the dock for accepting oligarchs’ stolen money
https://www.opendemocracy.net/en/dark-money-investigations/uk-lawyers-should-be-prosecuted-for-accepting-oligarchs-stolen-money/?utm_source=oD%20Daily%20SEGMENT&utm_medium=email&utm_campaign=How%20to%20stop%20lawyers%20taking%20oligarchs%E2%80%99%20stolen%20cash&_kx=06WoJDo5jumh6uAtlspcnE0P6Dqgdkdnt2hUbZuojyQ%3D.YjCYwm
US The Congressional Caucus against Foreign Corruption and Kleptocracy (CAFCAK)
https://counterkleptocracycaucus-malinowski.house.gov/about
The Digital Gold Rush – 5 Ways Bitcoin Helps Organized Crime
https://insightcrime.org/news/digital-gold-rush-how-bitcoin-helps-organized-crime/
GENERAL LICENCE – Football Matches INT/202 2/ 1327076
https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1059929/10032022_OFSI_General_Licence_Football_Matches_.pdf
ResearchGate dealt a blow in copyright lawsuit
https://www.nature.com/articles/d41586-022-00513-9?utm_source=Nature+Briefing&utm_campaign=e46c62b5bf-briefing-wk-20220304_COPY_01&utm_medium=email&utm_term=0_c9dfd39373-e46c62b5bf-45594622
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- Legal, Regulatory and Compliance
- Public Finance in EU Countries and Management of the Euro
FR Comité de suivi et d’évaluation de la loi PACTE – Deuxième rapport
https://www.strategie.gouv.fr/sites/strategie.gouv.fr/files/atoms/files/fs-2021-rapport-comite_suivi_et_evaluation_loi_pacte-septembre_0.pdf
A Policy Framework for Responsible Limits on Facial Recognition Use Case: Law Enforcement Investigations
https://www3.weforum.org/docs/WEF_A_Policy_Framework_for_Responsible_Limits_on_Facial_Recognition_2021.pdf
2022 ICC FraudNet Global Annual Report
https://www.iccfraudnet.org/reports/ICC_FraudNet_Global_Annual_Report_2022.pdf
Pandora Papers: An offshore data tsunami
https://www.icij.org/investigations/pandora-papers/about-pandora-papers-leak-dataset/
Q&A: How the EU’s Flawed Artificial Intelligence Regulation Endangers the Social Safety Net
https://www.hrw.org/sites/default/files/media_2021/11/202111hrw_eu_ai_regulation_qa_0.pdf