Legal, Regulatory and Compliance

MR Angolan tycoon’s frozen funds highlight KPMG’s role in offshore secrecy

https://www.icij.org/investigations/paradise-papers/angolan-tycoons-frozen-funds-highlight-kpmgs-role-in-offshore-secrecy/?utm_source=ICIJ&utm_campaign=062a0d28ec-West_Africa_Leaks&utm_medium=email&utm_term=0_992ecfdbb2-062a0d28ec-82447353

UK Parliament letter to Facebook UK

https://www.parliament.uk/documents/commons-committees/culture-media-and-sport/180521-Chair-to-Rebecca-Stimson-Facebook.pdf

UK Carillion

https://publications.parliament.uk/pa/cm201719/cmselect/cmworpen/769/769.pdf

EU How the EU’s General Data Protection Regulation empowers digital civic engagement

https://www.brookings.edu/blog/techtank/2018/05/07/how-the-eus-general-data-protection-regulation-empowers-digital-civic-engagement/?utm_campaign=Brookings%20Brief&utm_source=hs_email&utm_medium=email&utm_content=62803362

FR Rapport de la mission de Lutte contre l’Inflation Normative

http://www.ladocumentationfrancaise.fr/var/storage/rapports-publics/134000199.pdf

US The ironic politics of regulatory reform

https://www.brookings.edu/research/the-ironic-politics-of-regulatory-reform/?utm_campaign=Brookings%20Brief&utm_source=hs_email&utm_medium=email&utm_content=61763339

UK SFO recovers £4.4m from corrupt diplomats in ‘Chad Oil’ share deal

https://www.sfo.gov.uk/2018/03/22/sfo-recovers-4-4m-from-corrupt-diplomats-in-chad-oil-share-deal/