Legal, Regulatory and Compliance
Panama Papers revenue recovery reaches $1.36 billion as investigations continue
https://www.icij.org/investigations/panama-papers/panama-papers-revenue-recovery-reaches-1-36-billion-as-investigations-continue/?utm_source=ICIJ&utm_campaign=9b528c09a5-20210406_WeeklyEmail&utm_medium=email&utm_term=0_992ecfdbb2-9b528c09a5-82447353&ct=t()
EU Digital Services Act (Proposal)
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=COM:2020:825:FIN&from=en
Unsafe for Scrutiny: How the misuse of the UK’s financial and legal systems to facilitate corruption undermines the freedom and safety of investigative journalists around the world
https://fpc.org.uk/wp-content/uploads/2020/12/Unsafe-for-Scrutiny-December-2020-publication.pdf
EU Europe hints at patent grab from Big Pharma
https://www.politico.eu/article/europe-patent-grab-big-pharma/
Bipartisan Lawsuit Against Google Marks Beginning of New Era in Anti-Monopoly Enforcement and a New Beginning for the Digital Economy
https://www.openmarketsinstitute.org/publications/bipartisan-lawsuit-against-google-marks-beginning-of-new-era-in-anti-monopoly-enforcement-and-a-new-beginning-for-the-digital-economy
Biden Must Build on State AGs’ Case Against Google Monopoly Over Online Advertising
https://www.openmarketsinstitute.org/publications/biden-must-build-on-state-ags-case-against-googles-monopoly-over-online-advertising
By Suing Facebook for Violating Antitrust Laws, the FTC and State AGs Move to Protect Democracy and Deconcentrate Control Over Speech
https://www.openmarketsinstitute.org/publications/by-suing-facebook-for-violating-antitrust-laws-the-ftc-and-state-ags-move-to-protect-democracy-and-deconcentrate-control-over-speech
EU Proposal for a Digital Markets Act
https://ec.europa.eu/info/sites/info/files/proposal-regulation-single-market-digital-services-digital-services-act_en.pdf
GRECO – FOURTH EVALUATION ROUND
https://rm.coe.int/fourth-evaluation-round-corruption-prevention-in-respect-of-members-of/1680a1963f
Unsafe for Scrutiny: How the misuse of the UK’s financial and legal systems to facilitate corruption undermines the freedom and safety of investigative journalists around the world
https://fpc.org.uk/wp-content/uploads/2020/12/Unsafe-for-Scrutiny-December-2020-publication.pdf