Legal, Regulatory and Compliance
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
DE Eng verdrahtet: Wirecards Lobbygeflecht
https://www.lobbycontrol.de/2020/07/eng-verdrahtet-wirecards-lobbygeflecht/?pk_source=nl&pk_campaign=20200728
COVID-19 : lettre ouverte aux Gouvernements sur l’arbitrage d’investissement
https://www.veblen-institute.org/COVID-19-lettre-ouverte-aux-Gouvernements-sur-l-arbitrage-d-investissement.html
IT Strategia italiana per l’intelligenza artificiale
https://www.sviluppoeconomico.gov.it/images/stories/documenti/Proposte_per_una_Strategia_italiana_AI.pdf
UK The Global Human Rights Sanctions Regulations 2020
https://www.legislation.gov.uk/uksi/2020/680/pdfs/uksiem_20200680_en.pdf