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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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Wide-angle view of a hybrid academic event hosted at the University of Exeter, showing a modern conference room with long tables arranged in a U-shape. Participants are seated on both sides, some taking notes and others using laptops, while a speaker stands at a central podium delivering a presentation displayed on a large screen behind him. Additional attendees observe from an adjacent glass-walled area. Branding for the Corporate Crime Observatory and the University of Exeter appears at the top of the image, with an on-screen label identifying the speaker as Costantino Grasso.

Wide-angle view of a hybrid academic event hosted at the University of Exeter, showing a modern conference room with long tables arranged in a U-shape. Participants are seated on both sides, some taking notes and others using laptops, while a speaker stands at a central podium delivering a presentation displayed on a large screen behind him. Additional attendees observe from an adjacent glass-walled area. Branding for the Corporate Crime Observatory and the University of Exeter appears at the top of the image, with an on-screen label identifying the speaker as Costantino Grasso.

ROUNDTABLE REPORT - GOVERNANCE IN CRISIS: THE CONTENTIOUS COEXISTENCE BETWEEN CORPORATIONS AND DEMOCRACY

Corporate Crime Observatory

Dec 30, 20253 min read

FINAL CALL: ECONOMIC CRIME AND CORPORATE COMPLIANCE SESSIONS - LSA ANNUAL MEETING SAN FRANCISCO 2026

FINAL CALL: ECONOMIC CRIME AND CORPORATE COMPLIANCE SESSIONS - LSA ANNUAL MEETING SAN FRANCISCO 2026

FINAL CALL: ECONOMIC CRIME AND CORPORATE COMPLIANCE SESSIONS - LSA ANNUAL MEETING SAN FRANCISCO 2026

Dr. Costantino Grasso

Oct 14, 20256 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 22, 20258 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 12, 20252 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 4, 20252 min read

FROM REVELATION TO JUSTICE: THE SOCIO-LEGAL DYNAMICS OF DISCLOSURES

FROM REVELATION TO JUSTICE: THE SOCIO-LEGAL DYNAMICS OF DISCLOSURES

FROM REVELATION TO JUSTICE: THE SOCIO-LEGAL DYNAMICS OF DISCLOSURES

Corporate Crime Observatory

Oct 15, 20242 min read

INTER-AMERICAN HUMAN RIGHTS COURT SETS STANDARDS FOR PROTECTING WHISTLEBLOWERS IN CORRUPTION CASES

INTER-AMERICAN HUMAN RIGHTS COURT SETS STANDARDS FOR PROTECTING WHISTLEBLOWERS IN CORRUPTION CASES

INTER-AMERICAN HUMAN RIGHTS COURT SETS STANDARDS FOR PROTECTING WHISTLEBLOWERS IN CORRUPTION CASES

May 10, 202416 min read

THE UNCAC RESOLUTION ON REPORTING PERSONS: RECOGNIZING PROGRESS AND DISCUSSING PATHS FOR ENHANCEMENT

THE UNCAC RESOLUTION ON REPORTING PERSONS: RECOGNIZING PROGRESS AND DISCUSSING PATHS FOR ENHANCEMENT

THE UNCAC RESOLUTION ON REPORTING PERSONS: RECOGNIZING PROGRESS AND DISCUSSING PATHS FOR ENHANCEMENT

Dr. Costantino Grasso

Jan 3, 202410 min read

PROTECTING WHISTLEBLOWERS: A CALL FOR OVERSIGHT ACCOUNTABILITY OF THE UK FINANCIAL CONDUCT AUTHORITY

PROTECTING WHISTLEBLOWERS: A CALL FOR OVERSIGHT ACCOUNTABILITY OF THE UK FINANCIAL CONDUCT AUTHORITY

PROTECTING WHISTLEBLOWERS: A CALL FOR OVERSIGHT ACCOUNTABILITY OF THE UK FINANCIAL CONDUCT AUTHORITY

Dec 6, 20238 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

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

EXPLORING THE BLURRED LINE BETWEEN WHISTLEBLOWERS AND INFORMANTS

EXPLORING THE BLURRED LINE BETWEEN WHISTLEBLOWERS AND INFORMANTS

EXPLORING THE BLURRED LINE BETWEEN WHISTLEBLOWERS AND INFORMANTS

Samantha Feinstein

Aug 1, 20235 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

SUBMISSION TO THE THEMATIC REPORT OF THE SPECIAL RAPPORTEUR ON FREEDOM OF OPINION AND EXPRESSION

SUBMISSION TO THE THEMATIC REPORT OF THE SPECIAL RAPPORTEUR ON FREEDOM OF OPINION AND EXPRESSION

SUBMISSION TO THE THEMATIC REPORT OF THE SPECIAL RAPPORTEUR ON FREEDOM OF OPINION AND EXPRESSION

Corporate Crime Observatory

Jul 4, 20232 min read

ECONOMIC CRIME IN THE AGE OF TECHNOLOGY (ECAT)

ECONOMIC CRIME IN THE AGE OF TECHNOLOGY (ECAT)

ECONOMIC CRIME IN THE AGE OF TECHNOLOGY (ECAT)

Corporate Crime Observatory

Jun 26, 20233 min read

INTRODUCING THE CORPORATE CRIME OBSERVATORY'S SPECIAL SECTION ON WHISTLEBLOWING

INTRODUCING THE CORPORATE CRIME OBSERVATORY'S SPECIAL SECTION ON WHISTLEBLOWING

INTRODUCING THE CORPORATE CRIME OBSERVATORY'S SPECIAL SECTION ON WHISTLEBLOWING

Corporate Crime Observatory

Jun 23, 20235 min read

THE CORPORATE CRIME OBSERVATORY DISCUSSES TAX ABUSES AT LAW AND SOCIETY'S MEETING IN PUERTO RICO

THE CORPORATE CRIME OBSERVATORY DISCUSSES TAX ABUSES AT LAW AND SOCIETY'S MEETING IN PUERTO RICO

THE CORPORATE CRIME OBSERVATORY DISCUSSES TAX ABUSES AT LAW AND SOCIETY'S MEETING IN PUERTO RICO

Corporate Crime Observatory

Jun 4, 20232 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

"A WORKING MODEL TO FIGHT FISCAL CORRUPTION:" IN VIEW OF THE COLLOQUIUM ON DISTORTION OF JUSTICE

"A WORKING MODEL TO FIGHT FISCAL CORRUPTION:" IN VIEW OF THE COLLOQUIUM ON DISTORTION OF JUSTICE

"A WORKING MODEL TO FIGHT FISCAL CORRUPTION:" IN VIEW OF THE COLLOQUIUM ON DISTORTION OF JUSTICE

Corporate Crime Observatory

May 15, 20236 min read

EU: PROPOSAL FOR A NEW DIRECTIVE ON COMBATING CORRUPTION

EU: PROPOSAL FOR A NEW DIRECTIVE ON COMBATING CORRUPTION

EU: PROPOSAL FOR A NEW DIRECTIVE ON COMBATING CORRUPTION

Corporate Crime Observatory

May 4, 20234 min read

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