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CORPORATE CRIME OBSERVATORY

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THE OBSERVATORY
News, Articles, and Opinions on Economic and Corporate Crime

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UK: SEXUAL ABUSE AT MCDONALD'S AND THE LIMITS OF “COSMETIC COMPLIANCE” SELF-REGULATION

UK: SEXUAL ABUSE AT MCDONALD'S AND THE LIMITS OF “COSMETIC COMPLIANCE” SELF-REGULATION

UK: SEXUAL ABUSE AT MCDONALD'S AND THE LIMITS OF “COSMETIC COMPLIANCE” SELF-REGULATION

Dr. Costantino Grasso

Nov 77 min read

GOOD JOBS FIRST DATA HIGHLIGHTS TWO FACES OF EU ENFORCEMENT

GOOD JOBS FIRST DATA HIGHLIGHTS TWO FACES OF EU ENFORCEMENT

GOOD JOBS FIRST DATA HIGHLIGHTS TWO FACES OF EU ENFORCEMENT

Corporate Crime Observatory

Jun 252 min read

EU Map with Member States that failed to implement the Whistleblower Protection Directive

EU Map with Member States that failed to implement the Whistleblower Protection Directive

EU: COURT OF JUSTICE RULINGS CHALLENGE STATES’ FAILURE TO PROTECT WHISTLEBLOWERS

Corporate Crime Observatory

Feb 228 min read

EUROPE: JUSTICE FOR "TERRA DEI FUOCHI" - A LANDMARK ECTHR DECISION ON ENVIRONMENTAL RIGHTS

EUROPE: JUSTICE FOR "TERRA DEI FUOCHI" - A LANDMARK ECTHR DECISION ON ENVIRONMENTAL RIGHTS

EUROPE: JUSTICE FOR "TERRA DEI FUOCHI" - A LANDMARK ECTHR DECISION ON ENVIRONMENTAL RIGHTS

Corporate Crime Observatory

Feb 122 min read

EU ANTI-CORRUPTION DIRECTIVE: TALKS ENTER FINAL STAGE

EU ANTI-CORRUPTION DIRECTIVE: TALKS ENTER FINAL STAGE

EU ANTI-CORRUPTION DIRECTIVE: TALKS ENTER FINAL STAGE

Corporate Crime Observatory

Feb 42 min read

UK: INVESTIGATION EXPOSES GAPS IN CORPORATE ACCOUNTABILITY AND MODERN SLAVERY ACT

UK: INVESTIGATION EXPOSES GAPS IN CORPORATE ACCOUNTABILITY AND MODERN SLAVERY ACT

UK: INVESTIGATION EXPOSES GAPS IN CORPORATE ACCOUNTABILITY AND MODERN SLAVERY ACT

Corporate Crime Observatory

Sep 30, 20242 min read

UK: FORMER GOVERNMENT OFFICIAL CONVICTED FOR MISCONDUCT IN PUBLIC OFFICE

UK: FORMER GOVERNMENT OFFICIAL CONVICTED FOR MISCONDUCT IN PUBLIC OFFICE

UK: FORMER GOVERNMENT OFFICIAL CONVICTED FOR MISCONDUCT IN PUBLIC OFFICE

Victoria Gronwald

Mar 13, 20242 min read

SWITZERLAND: THE FIRST CRIMINAL TRIAL AGAINST CORPORATE CORRUPTION SET TO UNFOLD

SWITZERLAND: THE FIRST CRIMINAL TRIAL AGAINST CORPORATE CORRUPTION SET TO UNFOLD

SWITZERLAND: THE FIRST CRIMINAL TRIAL AGAINST CORPORATE CORRUPTION SET TO UNFOLD

melody.bozinova

Jan 27, 20241 min read

US: CORRUPTION ALLEGATIONS AT THE NRA TAKE CENTER STAGE IN NEW YORK TRIAL

US: CORRUPTION ALLEGATIONS AT THE NRA TAKE CENTER STAGE IN NEW YORK TRIAL

US: CORRUPTION ALLEGATIONS AT THE NRA TAKE CENTER STAGE IN NEW YORK TRIAL

Corporate Crime Observatory

Jan 10, 20242 min read

INDONESIA: CORRUPTION ERADICATION COMMISSION (KPK) IN TURMOIL. QUO VADIS (KPK)?

INDONESIA: CORRUPTION ERADICATION COMMISSION (KPK) IN TURMOIL. QUO VADIS (KPK)?

INDONESIA: CORRUPTION ERADICATION COMMISSION (KPK) IN TURMOIL. QUO VADIS (KPK)?

Martiana Sipahutar

Nov 27, 20234 min read

SPAIN: SHAKIRA'S TAX EVASION TRIAL SETTLED WITH SUSPENDED SENTENCE AND MILLIONS IN FINES

SPAIN: SHAKIRA'S TAX EVASION TRIAL SETTLED WITH SUSPENDED SENTENCE AND MILLIONS IN FINES

SPAIN: SHAKIRA'S TAX EVASION TRIAL SETTLED WITH SUSPENDED SENTENCE AND MILLIONS IN FINES

Corporate Crime Observatory

Nov 22, 20233 min read

UK: FCA IMPOSES £6.47M FINE ON LONDON-BASED MULTI-ASSET BROKER FOR AML SHORTCOMINGS

UK: FCA IMPOSES £6.47M FINE ON LONDON-BASED MULTI-ASSET BROKER FOR AML SHORTCOMINGS

UK: FCA IMPOSES £6.47M FINE ON LONDON-BASED MULTI-ASSET BROKER FOR AML SHORTCOMINGS

Victoria Gronwald

Oct 21, 20231 min read

UK: WEAK ENFORCEMENT RESOLVE MAY UNDERMINE THE FIGHT AGAINST ECONOMIC CRIME

UK: WEAK ENFORCEMENT RESOLVE MAY UNDERMINE THE FIGHT AGAINST ECONOMIC CRIME

UK: WEAK ENFORCEMENT RESOLVE MAY UNDERMINE THE FIGHT AGAINST ECONOMIC CRIME

Corporate Crime Observatory

Oct 18, 20233 min read

NORTH KOREA: STATE-AFFILIATED CYBER CRIMINAL GROUP ACCUSED OF CYBER THREAT AND MONEY LAUNDERING

NORTH KOREA: STATE-AFFILIATED CYBER CRIMINAL GROUP ACCUSED OF CYBER THREAT AND MONEY LAUNDERING

NORTH KOREA: STATE-AFFILIATED CYBER CRIMINAL GROUP ACCUSED OF CYBER THREAT AND MONEY LAUNDERING

Oct 17, 20232 min read

PORTUGAL: WHISTLEBLOWER RUI PINTO SENTENCED TO FOUR-YEAR PRISON TERM

PORTUGAL: WHISTLEBLOWER RUI PINTO SENTENCED TO FOUR-YEAR PRISON TERM

PORTUGAL: WHISTLEBLOWER RUI PINTO SENTENCED TO FOUR-YEAR PRISON TERM

Corporate Crime Observatory

Sep 12, 20231 min read

INDONESIA: PUBLIC CONFUSION OVER THE HANDLING OF CORRUPTION AT THE NATIONAL SEARCH AND RESCUE AGENCY

INDONESIA: PUBLIC CONFUSION OVER THE HANDLING OF CORRUPTION AT THE NATIONAL SEARCH AND RESCUE AGENCY

INDONESIA: PUBLIC CONFUSION OVER THE HANDLING OF CORRUPTION AT THE NATIONAL SEARCH AND RESCUE AGENCY

Martiana Sipahutar

Aug 4, 20234 min read

UK: MISLEADING VEGAN LABELING IN THE FOOD INDUSTRY

UK: MISLEADING VEGAN LABELING IN THE FOOD INDUSTRY

UK: MISLEADING VEGAN LABELING IN THE FOOD INDUSTRY

Corporate Crime Observatory

Jul 21, 20232 min read

UK: JOURNALIST INVESTIGATION INTO THE HIDDEN FINANCIAL INTERESTS OF PARLIAMENTARIANS

UK: JOURNALIST INVESTIGATION INTO THE HIDDEN FINANCIAL INTERESTS OF PARLIAMENTARIANS

UK: JOURNALIST INVESTIGATION INTO THE HIDDEN FINANCIAL INTERESTS OF PARLIAMENTARIANS

Corporate Crime Observatory

Jul 11, 20232 min read

US: BINANCE VS. SEC - CRYPTOCURRENCY INDUSTRY UNDER FIRE

US: BINANCE VS. SEC - CRYPTOCURRENCY INDUSTRY UNDER FIRE

US: BINANCE VS. SEC - CRYPTOCURRENCY INDUSTRY UNDER FIRE

Corporate Crime Observatory

Jun 6, 20233 min read

UK: A JOURNALISTIC INQUIRY INTO TAX AVOIDANCE AND JUDICIAL INTEGRITY

UK: A JOURNALISTIC INQUIRY INTO TAX AVOIDANCE AND JUDICIAL INTEGRITY

UK: A JOURNALISTIC INQUIRY INTO TAX AVOIDANCE AND JUDICIAL INTEGRITY

Corporate Crime Observatory

May 19, 20232 min read

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