Legal, Regulatory and Compliance
- Business development
- 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
Chapter 2 The Crypto Ecosystem and Financial Stability Challenges
https://www.elibrary.imf.org/view/books/082/465808-9781513595603-en/ch002.xml
The Open Internet on the Brink: A Model to Save Its Future
https://institute.global/sites/default/files/2021-09/The-Open-Internet-on-the-Brink-Full_4.pdf
Who should pay for a state’s wrongdoings?
https://blogs.lse.ac.uk/europpblog/2021/11/05/who-should-pay-for-a-states-wrongdoings/
Project DATACROS – Developing a Tool to Assess Corruption Risk factors in firms’ Ownership Structure
https://www.transcrime.it/wp-content/uploads/2021/09/Datacros_report.pdf
THE BREIVIK SHOW – A PROBLEM FOR NORWAY AND THE WORLD
Anders Behring Breivik has been locked up in Norway since his terror act of ...