Legal, Regulatory and Compliance
EU Study on due diligence requirements through the supply chain
https://op.europa.eu/en/publication-detail/-/publication/8ba0a8fd-4c83-11ea-b8b7-01aa75ed71a1
US INVESTIGATION OF COMPETITION IN DIGITAL MARKETS
https://int.nyt.com/data/documenttools/house-antitrust-report-on-big-tech/b2ec22cf340e1af1/full.pdf
DE Einführung korruptionspräventionsbezogener Pflichten im Rahmen eines Sorgfaltspflichtengesetzes für transnationale Wertschöpfungsketten
https://www.transparency.de/fileadmin/Redaktion/Publikationen/2019/19-09-01_TI-D_Gutachten_Momsen.pdf
- Development of Democracy
- Legal, Regulatory and Compliance
- Public Finance in EU Countries and Management of the Euro
Covert Foreign Money – Financial loopholes exploited by authoritarians to fund political interference in democracies
https://securingdemocracy.gmfus.org/wp-content/uploads/2020/08/ASD-Covert-Foreign-Money.pdf
MONEY TO BURN
https://www.globalwitness.org/en/campaigns/forests/money-to-burn-how-iconic-banks-and-investors-fund-the-destruction-of-the-worlds-largest-rainforests/
Contact-tracing apps are not a solution to the COVID-19 crisis
https://www.brookings.edu/techstream/inaccurate-and-insecure-why-contact-tracing-apps-could-be-a-disaster/?utm_campaign=Brookings%20Brief&utm_source=hs_email&utm_medium=email&utm_content=87470595
EE Inside scandal-rocked Danske Estonia and the shell-company ‘factories’ that served it
https://www.icij.org/investigations/fincen-files/inside-scandal-rocked-danske-estonia-and-the-shell-company-factories-that-served-it/?utm_source=ICIJ&utm_campaign=d21f826dea-0923_WeeklyEmail&utm_medium=email&utm_term=0_992ecfdbb2-d21f826dea-82447353
LT European Regulators Failed to Spot Suspicious Money Flooding Through Latvia’s Banks
https://www.occrp.org/en/the-fincen-files/european-regulators-failed-to-spot-suspicious-money-flooding-through-latvias-banks