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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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CSR BLOG NEW ARTICLE: UK SUPREME COURT DECISION ON DIRECTORS' DUTIES TO CREDITORS

CSR BLOG NEW ARTICLE: UK SUPREME COURT DECISION ON DIRECTORS' DUTIES TO CREDITORS

CSR BLOG NEW ARTICLE: UK SUPREME COURT DECISION ON DIRECTORS' DUTIES TO CREDITORS

Dr. Costantino Grasso

Nov 9, 20222 min read

UK: GLENCORE ENERGY SENTENCED FOR MULTIPLE BRIBERY COUNTS

UK: GLENCORE ENERGY SENTENCED FOR MULTIPLE BRIBERY COUNTS

UK: GLENCORE ENERGY SENTENCED FOR MULTIPLE BRIBERY COUNTS

Corporate Crime Observatory

Nov 5, 20223 min read

EU: IRANIAN ENTITY SANCTIONED FOR SUPPORTING RUSSIA WITH DRONES

EU: IRANIAN ENTITY SANCTIONED FOR SUPPORTING RUSSIA WITH DRONES

EU: IRANIAN ENTITY SANCTIONED FOR SUPPORTING RUSSIA WITH DRONES

Corporate Crime Observatory

Oct 21, 20221 min read

USA/EU: STRICTER SANCTIONS FOR HUMAN RIGHTS VIOLATIONS IN IRAN

USA/EU: STRICTER SANCTIONS FOR HUMAN RIGHTS VIOLATIONS IN IRAN

USA/EU: STRICTER SANCTIONS FOR HUMAN RIGHTS VIOLATIONS IN IRAN

Corporate Crime Observatory

Oct 18, 20222 min read

EUROPE: THE EU COMMISSION ISSUES UPDATED FAQs ON RUSSIA-RELATED SANCTIONS

EUROPE: THE EU COMMISSION ISSUES UPDATED FAQs ON RUSSIA-RELATED SANCTIONS

EUROPE: THE EU COMMISSION ISSUES UPDATED FAQs ON RUSSIA-RELATED SANCTIONS

Corporate Crime Observatory

Oct 16, 20221 min read

USA: UK Businessman Arrested for Economic Sanctions Evasion Benefitting Russian Oligarch

USA: UK Businessman Arrested for Economic Sanctions Evasion Benefitting Russian Oligarch

USA: UK Businessman Arrested for Economic Sanctions Evasion Benefitting Russian Oligarch

Corporate Crime Observatory

Oct 12, 20222 min read

ITALY: FIRMS ARE LIABLE EVEN WHEN THEY BENEFIT ONLY SLIGHTLY FROM A CRIME

ITALY: FIRMS ARE LIABLE EVEN WHEN THEY BENEFIT ONLY SLIGHTLY FROM A CRIME

ITALY: FIRMS ARE LIABLE EVEN WHEN THEY BENEFIT ONLY SLIGHTLY FROM A CRIME

Giovanni Sodano

Oct 5, 20223 min read

CHILE: CORPORATE CRIME LIST WIDENS, BUT MOST TAX CRIMES ARE STILL NOT INCLUDED

CHILE: CORPORATE CRIME LIST WIDENS, BUT MOST TAX CRIMES ARE STILL NOT INCLUDED

CHILE: CORPORATE CRIME LIST WIDENS, BUT MOST TAX CRIMES ARE STILL NOT INCLUDED

Carlos E. Weffe H.

Sep 24, 20223 min read

NHS WHISTLEBLOWER WINS CASE AGAINST REGULATOR

NHS WHISTLEBLOWER WINS CASE AGAINST REGULATOR

NHS WHISTLEBLOWER WINS CASE AGAINST REGULATOR

Sep 22, 20223 min read

34 STAKEHOLDERS JOIN THE 2022 CODE OF PRACTICE ON DISINFORMATION IN THE EUROPAN UNION

34 STAKEHOLDERS JOIN THE 2022 CODE OF PRACTICE ON DISINFORMATION IN THE EUROPAN UNION

34 STAKEHOLDERS JOIN THE 2022 CODE OF PRACTICE ON DISINFORMATION IN THE EUROPAN UNION

Dr. Costantino Grasso

Sep 9, 20222 min read

PROFESSIONAL ENABLER OF MONEY LAUNDERING SENTENCED THANKS TO DEA UNDERCOVER OPERATION

PROFESSIONAL ENABLER OF MONEY LAUNDERING SENTENCED THANKS TO DEA UNDERCOVER OPERATION

PROFESSIONAL ENABLER OF MONEY LAUNDERING SENTENCED THANKS TO DEA UNDERCOVER OPERATION

Dr. Donato Vozza

Aug 26, 20222 min read

TWITTER HIT BY HIGH-LEVEL WHISTLEBLOWER COMPLAINTS FOR ANTI-SPAM DEFICIENCIES

TWITTER HIT BY HIGH-LEVEL WHISTLEBLOWER COMPLAINTS FOR ANTI-SPAM DEFICIENCIES

TWITTER HIT BY HIGH-LEVEL WHISTLEBLOWER COMPLAINTS FOR ANTI-SPAM DEFICIENCIES

Dr. Costantino Grasso

Aug 23, 20221 min read

FORMER J.P. MORGAN TRADERS CONVICTED OF FRAUD, ATTEMPTED PRICE MANIPULATION, AND SPOOFING

FORMER J.P. MORGAN TRADERS CONVICTED OF FRAUD, ATTEMPTED PRICE MANIPULATION, AND SPOOFING

FORMER J.P. MORGAN TRADERS CONVICTED OF FRAUD, ATTEMPTED PRICE MANIPULATION, AND SPOOFING

Dr. Costantino Grasso

Aug 15, 20222 min read

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

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

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

Dr. Costantino Grasso

Jul 28, 20221 min read

NEW ANTI-CORRUPTION REGULATIONS ENTER INTO FORCE IN BRAZIL

NEW ANTI-CORRUPTION REGULATIONS ENTER INTO FORCE IN BRAZIL

NEW ANTI-CORRUPTION REGULATIONS ENTER INTO FORCE IN BRAZIL

Dr. Costantino Grasso

Jul 18, 20222 min read

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

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

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

Dr. Costantino Grasso

Jul 11, 20221 min read

THE CORPORATE ENFORCEMENT AUTHORITY: A MORE POWERFUL WATCHDOG IN IRELAND

THE CORPORATE ENFORCEMENT AUTHORITY: A MORE POWERFUL WATCHDOG IN IRELAND

THE CORPORATE ENFORCEMENT AUTHORITY: A MORE POWERFUL WATCHDOG IN IRELAND

Dr. Donato Vozza

Jul 8, 20221 min read

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

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

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

Jul 7, 20221 min read

ECONOMIC CRIME ACT 2022: AN EFFECTIVE SOLUTION?

ECONOMIC CRIME ACT 2022: AN EFFECTIVE SOLUTION?

ECONOMIC CRIME ACT 2022: AN EFFECTIVE SOLUTION?

Dr. Donato Vozza

Jul 7, 20221 min read

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

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

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

Dr. Costantino Grasso

Jul 7, 20221 min read

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