Legal, Regulatory and Compliance
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
EU By refusing to comply with the temporary mechanism for the relocation of applicants for international protection, Poland, Hungary and the Czech Republic have failed to fulfil their obligations under European Union law.
https://curia.europa.eu/jcms/upload/docs/application/pdf/2020-04/cp200040en.pdf
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
DE Germany seeks arrest of Panama Papers lawyers
https://www.icij.org/investigations/panama-papers/germany-seeks-arrest-of-panama-papers-lawyers/?utm_source=ICIJ&utm_campaign=af073c1a6d-20201027_WeeklyEmail&utm_medium=email&utm_term=0_992ecfdbb2-af073c1a6d-82447353
Group subsidiaries, tax minimization and offshore financial centres: Mapping organizational structures to establish the ‘in-betweener’ advantage
https://link.springer.com/content/pdf/10.1057/s42214-020-00069-3.pdf
EU Digital Services Act: Improving the functioning of the Single Market
https://www.europarl.europa.eu/doceo/document/A-9-2020-0181_EN.pdf
UK COVID-19: sales and pricing practices during coronavirus outbreak
https://www.gov.uk/government/news/covid-19-sales-and-pricing-practices-during-coronavirus-outbreak
The Justice Department’s lawsuit against Google will not stop Big Tech’s abuses
https://www.brookings.edu/blog/techtank/2020/10/20/the-justice-departments-lawsuit-against-google-will-not-stop-big-techs-abuses/?utm_campaign=Brookings%20Brief&utm_medium=email&utm_content=97867634&utm_source=hs_email
Unintended and Undesired Consequences: The Impact of OECD Pillar I and II Proposals on Small Open Economies
https://ecipe.org/wp-content/uploads/2020/07/ECI_20_OccPaper_04_2020_LY05.pdf
EU Rapport européen sur les drogues
https://www.emcdda.europa.eu/system/files/publications/13238/TD0420439FRN.pdf