Legal, Regulatory and Compliance

Inteligencia artificial: ¿villano o héroe de los crímenes financieros?

https://theconversation.com/inteligencia-artificial-villano-o-heroe-de-los-crimenes-financieros-208695

Denmark’s biggest spy scandal raises questions on how to try intelligence officials

https://theconversation.com/denmarks-biggest-spy-scandal-raises-questions-on-how-to-try-intelligence-officials-218372

A primer on some key issues in U.S. v. Google

https://www.economiesuisse.ch/de/artikel/kluge-steuerpolitik-bringt-wohlstand

Congo: European oil companies’ secret interests with ruling family

https://www.investigate-europe.eu/posts/congo-brazzaville-european-oil-companies-petronor-perenco-secret-interests-with-ruling-family

United States of America v. Donald J. Trump and Waltine Nauta

https://www.lawfaremedia.org/article/united-states-of-america-v.-donald-j.-trump-and-waltine-nauta

DMA Output Indicators

https://cerre.eu/wp-content/uploads/2023/07/CERRE-Draft-Issue-Paper-DMA-Output-Indicators.pdf