Legal, Regulatory and Compliance
Justice Thomas, gift reporting rules, and what a Supreme Court code of conduct would and wouldn’t accomplish
https://www.brookings.edu/articles/justice-thomas-gift-reporting-rules-and-what-a-supreme-court-code-of-conduct-would-and-wouldnt-accomplish/
Law and Norms: Empirical Evidence
https://deliverypdf.ssrn.com/delivery.php?ID=069113004124118099075107022106007002039056057018054055095125070009111102068067097077102022016029019024016011088005004003071089123002027048085024027004064019125091023003082075000087020027098003095078069112015111121105004005123124091124091091075097087064&EXT=pdf&INDEX=TRUE
Can War Funders and Profiteers Be Responsible for Crimes in Ukraine?
https://rusi.org/explore-our-research/publications/commentary/can-war-funders-and-profiteers-be-responsible-crimes-ukraine
Rationing drugs in England and France: How a ‘depoliticised’ regulator can become a source of politicisation
https://blogs.lse.ac.uk/europpblog/2023/04/03/rationing-drugs-in-england-and-france-how-a-depoliticised-regulator-can-become-a-source-of-politicisation/
«Ecco i lobbisti per Doha». Così è nato il “Qatargate”
https://www.editorialedomani.it/fatti/ecco-i-lobbisti-per-doha-cosi-e-nato-il-qatargate-dnp7rajx
Tackling fraud and corruption against government
https://www.nao.org.uk/wp-content/uploads/2023/03/tackling-fraud-and-corruption-against-government.pdf
REPORT of the investigation of alleged contraventions and maladministration in the application of Union law in relation to the use of Pegasus and equivalent surveillance spyware
https://www.europarl.europa.eu/doceo/document/A-9-2023-0189_EN.html
Germany Reportedly Forming New Anti-Money Laundering Agency
https://www.pymnts.com/aml/2023/germany-reportedly-forming-new-anti-money-laundering-agency/
REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL establishing a framework for ensuring a secure and sustainable supply of critical raw materials
https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=CELEX:52023PC0160
A New Court to Prosecute Russia’s Illegal War?
https://www.crisisgroup.org/global-ukraine/new-court-prosecute-russias-illegal-war