by Jyotsna Bucktowar | Apr 27, 2023
The long-awaited gambling White Paper setting out Government proposals to make regulation of the sector “fit for the digital age” is expected to be published. The paper it will include plans for affordability checks and the introduction of a statutory levy on...
by AdrianaAMLP | Mar 25, 2023
This paper sets out TI-UK views on how to improve the regulation of post-public employment for former ministers and high-ranking civil servants in Westminster. The movement of individuals between positions of public office and jobs in the private or voluntary sector...
by AdrianaAMLP | Feb 21, 2023
The paper examines whether states should be able to confiscate sanctioned assets* purely on the basis that they have been sanctioned? The justifiability and legality of mechanisms such as Canada’s is currently the subject of debate. Two key issues include whether...
by AdrianaAMLP | Nov 15, 2022
Economic sanctions create immediate costs in both the target country and the sanctions-imposing countries. The same sanctions also create great new opportunities for innovations in the medium- and long-term which ought to be considered and turned into...
by AdrianaAMLP | Jul 15, 2022
House of Representatives passes bill requiring that trust companies, lawyers and art dealers report suspicious activity, according to ICIJ. The Enablers Act was first proposed shortly after ICIJ’s Pandora Papers investigation exposed widespread exploitation of lax...
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