Legal, Regulatory and Compliance

EU Ban Biometric Mass Surveillance

https://edri.org/wp-content/uploads/2020/05/Paper-Ban-Biometric-Mass-Surveillance.pdf?utm_source=POLITICO.EU&utm_campaign=28e4eafd7f-EMAIL_CAMPAIGN_2020_05_20_09_00&utm_medium=email&utm_term=0_10959edeb5-28e4eafd7f-190380769

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 ...

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