Legal, Regulatory and Compliance
FRC principles for operational separation of audit practices
https://www.frc.org.uk/news/july-2020/frc-principles-for-operational-separation-of-a-(1)
EU DRAFT REPORT with recommendations to the Commission on a Civil liability regime for artificial intelligence
https://www.politico.eu/wp-content/uploads/2020/05/EuropeanParliamentCivilLiabilityAI.pdf
UK ASSESS, ASSURE AND INFORM ASSESS, IMPROVING AUDIT QUALITY AND EFFECTIVENESS
https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/852960/brydon-review-final-report.pdf
CD Undermining Sanctions
https://www.globalwitness.org/en/campaigns/corruption-and-money-laundering/undermining-sanctions/
EU ‘dirty money’ action plan faces resistance, criticism
https://www.icij.org/investigations/luanda-leaks/eu-dirty-money-action-plan-faces-resistance-criticism/?utm_source=ICIJ&utm_campaign=1522380d38-0630_WeeklyEmail&utm_medium=email&utm_term=0_992ecfdbb2-1522380d38-82447353
EU 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
Cashing in on the pandemic: how lawyers are preparing to sue states over COVID-19 response measures
https://corporateeurope.org/en/2020/05/cashing-pandemic-how-lawyers-are-preparing-sue-states-over-covid-19-response-measures
Thinking strategically about climate litigation
https://www.openglobalrights.org/thinking-strategically-about-climate-litigation/
The Professor and the Fixer: How a Colombian Middleman Got a Crime Specialist to Launder Money
https://www.insightcrime.org/news/analysis/professor-fixer-colombia-middleman-crime-specialist-launder-money/
US Creating Comprehensive Reporting and Oversight of NYPD Surveillance Technologies
https://ainowinstitute.org/ainow-genevieve-fried-testimony-nycc-hearing-postact.pdf