Legal, Regulatory and Compliance
The Optimist Without Borders: Inside the Semlex CEO’s Empire of Influence
https://www.occrp.org/en/biometric-bribery-semlex/the-optimist-without-borders-inside-the-semlex-ceos-empire-of-influence
GLOBAL MAPPING OF ANTI-CORRUPTION AUTHORITIES
https://www.agence-francaise-anticorruption.gouv.fr/files/files/Factsheet_global_mapping_ACAs.pdf
BE Belgium’s biggest banks propose system to share suspected money laundering information
https://www.icij.org/investigations/fincen-files/belgiums-biggest-banks-propose-system-to-share-suspected-money-laundering-information/?utm_source=ICIJ&utm_campaign=41d863d77b-20201117_WeeklyEmail&utm_medium=email&utm_term=0_992ecfdbb2-41d863d77b-82447353
EU REGULATION establishing a framework for the screening of foreign direct investments into the Union
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0452&from=EN
UNTANGLING THE GORDIAN KNOT? THE UK’S PROMISING START IN MEASURING THE PROGRESS OF ITS ANTI-CORRUPTION EFFORTS CORRUPTION/ UK CORRUPTION/
https://www.transparency.org.uk/uk-anti-corruption-strategy-update-2017-2022-indicator-dashboard-JACU
LV Europe’s anti-money laundering chief defends his record in wake of FinCEN Files
https://www.icij.org/investigations/fincen-files/europes-anti-money-laundering-chief-defends-his-record-in-wake-of-fincen-files/?utm_source=ICIJ&utm_campaign=99cd2b6036-0929_
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