Legal, Regulatory and Compliance
EU European lawmakers call for coordinated banking industry reforms in wake of FinCEN Files
https://www.icij.org/investigations/fincen-files/european-lawmakers-call-for-coordinated-banking-industry-reforms-in-wake-of-fincen-files/?utm_source=ICIJ&utm_campaign=2bc5c7d98e-20201013_WeeklyEmail&utm_medium=email&utm_term=0_992ecfdbb2-2bc5c7d98e-82447353
DE Beschlüsse der EZB zum Staatsanleihekaufprogramm kompetenzwidrig
https://www.bundesverfassungsgericht.de/SharedDocs/Pressemitteilungen/DE/2020/bvg20-032.html
Overruling the Rule of Law
https://www.project-syndicate.org/onpoint/is-rule-of-law-dead-under-trump-johnson-by-nicholas-reed-langen-2020-10?barrier=accesspaylog
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/
