Legal, Regulatory and Compliance
Why high levels of PFAS should be a personal injury by law
https://chemsec.org/why-high-levels-of-pfas-should-be-a-personal-injury-by-law/
IE Corporate-tax avoidance after the ‘double Irish’
https://socialeurope.eu/corporate-tax-avoidance-after-the-double-irish
The UK’s new corruption sanctions regime – Can it help end the UK’s role as a global money laundering centre and what role will journalists play?
https://fpc.org.uk/the-uks-new-corruption-sanctions-regime-can-it-help-end-the-uks-role-as-a-global-money-laundering-centre-and-what-role-will-journalists-play/?mc_cid=2abcb76602&mc_eid=b36196fd97
EU 2021 Rule of Law Report – The rule of law situation in the European Union
https://ec.europa.eu/info/sites/default/files/communication_2021_rule_of_law_report_en.pdf
En finir avec les montages financiers abusifs
https://www.oecd.org/fr/fiscalite/delits/en-finir-avec-les-montages-financiers-abusifs-reprimer-les-intermediaires-qui-favorisent-les-delits-fiscaux-et-la-criminalite-en-col-blanc.pdf
EU GUIDANCE ON DUE DILIGENCE FOR EU BUSINESSES TO ADDRESS THE RISK OF FORCED LABOUR IN THEIR OPERATIONS AND SUPPLY CHAINS
https://trade.ec.europa.eu/doclib/docs/2021/july/tradoc_159709.pdf
UK Regulation after Brexit
https://ukandeu.ac.uk/wp-content/uploads/2021/02/UK-regulation-after-Brexit.pdf?mc_cid=1d4cf56e72&mc_eid=815b1928ec
The tax avoidance structures of ViacomCBS
https://www.somo.nl/wp-content/uploads/2021/06/ViacomCBS.pdf
Committee of Experts on the Evaluation of anti-money laundering measures and the financing of terrorism (MONEYVAL) – ANNUAL REPORT FOR 2020
https://rm.coe.int/moneyval-annual-report-2020-eng-final/1680a2b3a4
EU THE POWER SURPLUS – BRUSSELS CALLING, LEGAL EMPATHY AND THE TRADE-REGULATION NEXUS
https://www.ceps.eu/wp-content/uploads/2021/03/PI2021-05_The-power-surplus.pdf