Legal, Regulatory and Compliance
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
The Forrester Wave™: Governance, Risk, And Compliance Platforms, Q1 2020
https://reprints.forrester.com/#/assets/2/452/RES157256/reports
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