Legal, Regulatory and Compliance
Hearings Show Big Tech Underestimating Regulatory Risk to Investors
https://www.openmarketsinstitute.org/publications/hearings-show-big-tech-underestimating-regulatory-risk-to-investors
EU Methodology for identifying high-risk third countries under Directive (EU) 2015/849
https://ec.europa.eu/info/sites/info/files/business_economy_euro/banking_and_finance/documents/200507-anti-money-laundering-terrorism-financing-action-plan-methodology_en.pdf
US Contingency Planning for Presidential Interference with the Election
https://www.lawfareblog.com/contingency-planning-presidential-interference-election?utm_campaign=Brookings%20Brief&utm_medium=email&utm_content=92633537&utm_source=hs_email
PwC head ‘shocked and disappointed’ by Luanda Leaks revelations
https://www.icij.org/investigations/luanda-leaks/pwc-head-shocked-and-disappointed-by-luanda-leak-revelations/?utm_source=ICIJ&utm_campaign=33cf2651d5-0128_WeeklyEmail&utm_medium=email&utm_term=0_992ecfdbb2-33cf2651d5-82447353
COVID, CRIME AND UNLAWFUL BEHAVIOR: A PRELIMINARY ANATOMY
Crises conceive crime. The disruptions caused, and the usual panic responses to them, create ...
EU The European Commission Relaunches its List of Countries Regarded as High Risk for Money Laundering and Terrorist Financing
https://rusi.org/commentary/european-commission-relaunches-its-list-countries-regarded-high-risk-money-laundering-and
Big Tech and antitrust: Pay attention to the math behind the curtain
https://www.brookings.edu/blog/techtank/2020/07/31/big-tech-and-antitrust-pay-attention-to-the-math-behind-the-curtain/?utm_campaign=Brookings%20Brief&utm_medium=email&utm_content=92428572&utm_source=hs_email
Walking the Talk of Stakeholder Capitalism
https://www.project-syndicate.org/commentary/corporate-boards-stakeholder-capitalism-by-richard-samans-and-jane-nelson-2020-01?utm_source=Project%20Syndicate%20Newsletter&utm_campaign=39ce120ffc-sunday_newsletter_26_01_2020&utm_medium=email&utm_term=0_73bad5b7d8-39ce120ffc-105765449&mc_cid=39ce120ffc&mc_eid=0c8d9ddf15&barrier=accesspaylog
Statement by Jeffrey P. Bezos Founder & Chief Executive Officer, Amazon before the U.S. House of Representatives Committee on the Judiciary Subcommittee on Antitrust, Commercial, and Administrative Law
https://docs.house.gov/meetings/JU/JU05/20200729/110883/HHRG-116-JU05-Wstate-BezosJ-20200729.pdf
US HEARING BEFORE THE UNITED STATES HOUSE OF REPRESENTATIVES COMMITTEE ON THE JUDICIARY Subcommittee on Antitrust, Commercial, and Administrative Law
https://docs.house.gov/meetings/JU/JU05/20200729/110883/HHRG-116-JU05-Wstate-ZuckerbergM-20200729.pdf