Legal, Regulatory and Compliance

SE In Bed With a Dictator’s Daughter — Again

https://www.occrp.org/en/corruptistan/uzbekistan/gulnarakarimova/in-bed-with-a-dictators-daughter-again

EU Put the Chemical Strategy to work and the toxic 38 to rest

https://chemsec.org/put-the-chemical-strategy-to-work-and-the-toxic-38-to-rest/?utm_source=ChemSec+newsletter&utm_campaign=c78419e2f0-EMAIL_CAMPAIGN_2020_11_10_09_04&utm_medium=email&utm_term=0_03a9107408-c78419e2f0-392849241

Dark Money Subverts the Rule of Law

https://verfassungsblog.de/dark-money-subverts-the-rule-of-law/

EU How Brussels sees the future of Europe after COVID-19

https://wms.flexious.be/editor/plugins/imagemanager/content/2140/PDF/2020/EU_Online_Survey_-_Preliminary_report_final-2.pdf

SI As a Slovenian Tycoon’s Empire Crumbled, His Bank Accounts Swelled

https://www.occrp.org/en/the-fincen-files/as-a-slovenian-tycoons-empire-crumbled-his-bank-accounts-swelled

AI needs more regulation, not less

https://www.brookings.edu/research/ai-needs-more-regulation-not-less/?utm_campaign=Brookings%20Brief&utm_source=hs_email&utm_medium=email&utm_content=84488391