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

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RED ALERT FOR PROFESSIONAL ENABLERS OF ECONOMIC CRIME IN THE UNITED KINGDOM
Dr. Costantino Grasso
  • Jul 28
  • 1 min

RED ALERT FOR PROFESSIONAL ENABLERS OF ECONOMIC CRIME IN THE UNITED KINGDOM

NEW ANTI-CORRUPTION REGULATIONS ENTER INTO FORCE IN BRAZIL
Dr. Costantino Grasso
  • Jul 18
  • 2 min

NEW ANTI-CORRUPTION REGULATIONS ENTER INTO FORCE IN BRAZIL

UBER FILES: UNETHICAL LOBBYING, TAX ABUSES, AND REGULATORY CAPTURE
Dr. Costantino Grasso
  • Jul 11
  • 1 min

UBER FILES: UNETHICAL LOBBYING, TAX ABUSES, AND REGULATORY CAPTURE

THE CORPORATE ENFORCEMENT AUTHORITY: A MORE POWERFUL WATCHDOG IN IRELAND
Dr. Donato Vozza
  • Jul 8
  • 1 min

THE CORPORATE ENFORCEMENT AUTHORITY: A MORE POWERFUL WATCHDOG IN IRELAND

NEW GUIDELINES FOR AUDITORS IN THE UK - ENHANCED SCEPTICISM IN AUDITING?
Stephen Holden
  • Jul 7
  • 1 min

NEW GUIDELINES FOR AUDITORS IN THE UK - ENHANCED SCEPTICISM IN AUDITING?

ECONOMIC CRIME ACT 2022: AN EFFECTIVE SOLUTION?
Dr. Donato Vozza
  • Jul 7
  • 1 min

ECONOMIC CRIME ACT 2022: AN EFFECTIVE SOLUTION?

UK REGULATOR AUTHORIZES BP TO DUMP PIPES AND CABLES AT A MARINE PROTECTION AREA
Dr. Costantino Grasso
  • Jul 7
  • 1 min

UK REGULATOR AUTHORIZES BP TO DUMP PIPES AND CABLES AT A MARINE PROTECTION AREA

WIRECARD'S FORMER TOP ACCOUNTANT ADMITS FORGING AUDIT DOCUMENTS
Dr. Costantino Grasso
  • Jul 6
  • 1 min

WIRECARD'S FORMER TOP ACCOUNTANT ADMITS FORGING AUDIT DOCUMENTS

BULGARIAN FIRMS IMPORTING PHOSPHATES FROM SYRIA
Dr. Costantino Grasso
  • Jul 4
  • 1 min

BULGARIAN FIRMS IMPORTING PHOSPHATES FROM SYRIA

GLENCORE - FOREIGN BRIBERY AND MARKET MANIPULATION
Dr. Costantino Grasso
  • Jul 2
  • 1 min

GLENCORE - FOREIGN BRIBERY AND MARKET MANIPULATION

VIOLATION OF WHISTLEBLOWER'S RIGHTS IN MONTENEGRO
Dr. Costantino Grasso
  • Apr 6, 2021
  • 1 min

VIOLATION OF WHISTLEBLOWER'S RIGHTS IN MONTENEGRO