Legal, Regulatory and Compliance
UK authorities criticized for failing to prosecute financial crime enablers and rich tax cheats
https://www.icij.org/inside-icij/2023/10/uk-authorities-criticized-for-failing-to-prosecute-financial-crime-enablers-and-rich-tax-cheats/
Audits aimed at flagging labor abuses are ‘designed to fail,’ investigation finds
https://www.icij.org/investigations/trafficking-inc/audits-aimed-at-flagging-labor-abuses-are-designed-to-fail-investigation-finds/
ELEMENTS FOR EFFECTIVE SYSTEMIC RISK ASSESSMENT UNDER THE DSA
https://cerre.eu/wp-content/uploads/2023/07/CERRE-DSA-Systemic-Risk-Report.pdf
LAW ENFORCEMENT RESPONSES TO CORRUPTION IN EMERGENCY SITUATIONS – Practical guidelines
https://www.oecd-ilibrary.org/docserver/b2e5344f-en.pdf?expires=1698565802&id=id&accname=guest&checksum=73E9B70E0079916AB8EEA11871CB58C3
What is genocide? Six western countries want a broader application of the law – experts unpack why it matters
https://theconversation.com/what-is-genocide-six-western-countries-want-a-broader-application-of-the-law-experts-unpack-why-it-matters-221153
The Supreme Court’s major questions doctrine and AI regulation
https://www.brookings.edu/articles/the-supreme-courts-major-questions-doctrine-and-ai-regulation/
DEFINING VIRTUAL WORLDS: MAIN FEATURES AND REGULATORY CHALLENGE
https://cerre.eu/wp-content/uploads/2023/07/CERRE-Virtual-Worlds-Issue-Paper-0723.pdf
German state buys Pandora Papers data, invites authorities to investigate
https://www.icij.org/investigations/pandora-papers/german-state-buys-pandora-papers-data-invites-authorities-to-investigate/
- Development of Democracy
- Legal, Regulatory and Compliance
- Public Finance in EU Countries and Management of the Euro
Le Parquet européen s’empare (enfin) de la plainte belge contre von der Leyen
https://www.levif.be/international/union-europeenne/le-parquet-europeen-sempare-enfin-de-la-plainte-belge-contre-von-der-leyen/
EU competition policy needs a fundamental rethink
https://www.socialeurope.eu/eu-competition-policy-needs-a-fundamental-rethink