Legal, Regulatory and Compliance
MT Maltese police arrest former prime minister’s chief of staff in money laundering probe
https://www.icij.org/investigations/panama-papers/maltese-police-arrest-former-prime-ministers-chief-of-staff-in-money-laundering-probe/?utm_source=ICIJ&utm_campaign=5409e646d9-0929_WeeklyEmail&utm_medium=email&utm_term=0_992ecfdbb2-5409e646d9-82447353
Complaint: Philip Morris Smuggled Smokes, Distorted Data
https://www.occrp.org/en/daily/13413-complaint-phillip-morris-smuggled-smokes-distorted-data
Proposals for a reform of the EU’s fiscal rules and economic governance
https://www.imk-boeckler.de/download-proxy-for-faust/download-pdf?url=http%3A%2F%2F217.89.182.78%3A451%2Fabfrage_digi.fau%2Fp_imk_report_159e_2020.pdf%3Fprj%3Dhbs-abfrage%26ab_dm%3D1%26ab_zeig%3D8946%26ab_diginr%3D8482
THE BLACKROCK MODEL – How the EU is choosing the wrong path to prevent banks from destroying the planet
https://corporateeurope.org/sites/default/files/2020-11/The%20BlackRock%20Model-FINAL-4.pdf
Did British colonial rule in Africa foster a legacy of corruption among local elites?
https://blogs.lse.ac.uk/africaatlse/2020/10/28/what-is-british-colonial-rule-in-africa-foster-a-legacy-corruption-local-elites/
The State of Tax Justice 2020: Tax Justice in the time of COVID-19
https://www.taxjustice.net/wp-content/uploads/2020/11/The_State_of_Tax_Justice_2020_ENGLISH.pdf
US SEC makes its annual whistleblower report to Congress – SPOILER ALERT: BEST YEAR EVER!
https://constantinecannon.com/2020/11/20/sec-annual-whistleblower-report-to-congress/
BE Record Cocaine Haul at Belgium Port Uncovers Police Corruption
https://www.insightcrime.org/news/analysis/belgium-cocaine-seizure-corruption/?utm_source=Master+List&utm_campaign=3fcd539eb6-EMAIL_CAMPAIGN_2020_11_20_01_02&utm_medium=email&utm_term=0_e90c5425f9-3fcd539eb6-302491605
Rights and responsibilities in the Coronavirus pandemic
https://www.openglobalrights.org/rights-and-responsibilities-in-the-coronavirus-pandemic/?lang=English
El narcotraficante invisible tras las huellas de Memo Fantasma
https://www.insightcrime.org/wp-content/uploads/2020/04/El-narcotraficante-invisible-tras-las-huellas-de-Memo-Fantasma_InSight-Crime-Marzo-2020.pdf