Legal, Regulatory and Compliance
Report by the Financial Surveillance Department of the South African Reserve Bank into the alleged contravention of the Exchange Control Regulations: Ntaba Nyoni Estates Close Corporation trading as Phala Phala Wildlife
https://www.resbank.co.za/content/dam/sarb/publications/media-releases/2023/phala-phala-2023/Report%20on%20Phala%20Phala%20investigation.pdf
The imperative of reforming EU economic governance
https://www.socialeurope.eu/the-imperative-of-reforming-eu-economic-governance
Im Gesundheitswesen findet eine Regulierungs- und keine Kostenexplosion statt
https://economiesuisse.ch/de/artikel/im-gesundheitswesen-findet-eine-regulierungs-und-keine-kostenexplosion-statt
Bundestag beschließt verbessertes Lobbyregister
https://www.lobbycontrol.de/lobbyregister/bundestag-beschliesst-verbessertes-lobbyregister-112080/
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/