Legal, Regulatory and Compliance
UK Sanctions and Anti-Money Laundering Bill
https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/704057/Policy_Note_-_Exceptions_and_Licences.pdf
RO Romania’s president removes chief anti-corruption prosecutor
https://www.reuters.com/article/us-romania-corruption/romanias-president-removes-chief-anti-corruption-prosecutor-idUSKBN1JZ0N3
DE VW reinstates lobbyist, exonerating him over diesel fume tests
http://www.euronews.com/2018/06/06/vw-reinstates-lobbyist-exonerating-him-over-diesel-fume-tests
EU Tax Challenges Arising from Digitalisation – Interim Report 2018
https://www.oecd-ilibrary.org/docserver/9789264293083-en.pdf?expires=1529901663&id=id&accname=guest&checksum=4A5E0B0C79A72EF7A887DDB0119B4594
FR Protéger les données personnelles, Accompagner l’innovation, Préserver les libertés individuelles
https://www.cnil.fr/sites/default/files/atoms/files/cnil-38e_rapport_annuel_2017.pdf
UK Building a Safer Future
https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/707785/Building_a_Safer_Future_-_web.pdf
EU National Crime Agency – European Arrest Warrant statistics
http://www.nationalcrimeagency.gov.uk/publications/european-arrest-warrant-statistics
EU The West is ill-prepared for the wave of “deep fakes” that artificial intelligence could unleash
https://www.brookings.edu/blog/order-from-chaos/2018/05/25/the-west-is-ill-prepared-for-the-wave-of-deep-fakes-that-artificial-intelligence-could-unleash/?utm_campaign=Brookings%20Brief&utm_source=hs_email&utm_medium=email&utm_content=63300653
UK Moscow’s Gold: Russian Corruption in the UK
https://publications.parliament.uk/pa/cm201719/cmselect/cmfaff/932/932.pdf
EU Seventeenth General Activity Report (2016) of the Group of States against Corruption (GRECO)
https://rm.coe.int/seventeenth-general-activity-report-2016-of-the-group-of-states-agains/168071c885