Dr. Costantino GrassoOct 17, 20222 minVIRTEU REPORT: DOUBLE-TRACK SANCTIONS IN THE ITALIAN ANTI-TAX CRIME FRAMEWORK
Corporate Crime ObservatoryOct 16, 20221 minEUROPE: THE EU COMMISSION ISSUES UPDATED FAQs ON RUSSIA-RELATED SANCTIONS
Giovanni SodanoOct 5, 20223 minITALY: FIRMS ARE LIABLE EVEN WHEN THEY BENEFIT ONLY SLIGHTLY FROM A CRIME
Dr. Costantino GrassoSep 29, 20222 minPARTICIPATION IN PADOVA SUMMER SCHOOL ON CORPORATE SUSTAINABILITY
Dr. Costantino GrassoSep 29, 20222 minDR. DAMIEN ROMESTANT JOINS THE CORPORATE CRIME OBSERVATORY AS HEAD OF ECONOMIC SANCTIONS
Carlos E. Weffe H.Sep 24, 20223 minCHILE: CORPORATE CRIME LIST WIDENS, BUT MOST TAX CRIMES ARE STILL NOT INCLUDED
Dr. Costantino GrassoSep 15, 20221 minKSENIJA CIPEK JOINS THE CORPORATE CRIME OBSERVATORY AS HEAD OF DISSEMINATION
Dr. Costantino GrassoSep 7, 20221 minTHE CORPORATE CRIME OBSERVATORY HAS ENTERED INTO A PARTNERSHIP WITH "THE COMPLIANCE LADY"
Dr. Costantino GrassoSep 2, 20222 minVIRTEU EXPERT SURVEY REPORT: THE INTERCONNECTIONS BETWEEN TAX CRIME AND CORRUPTION
Dr. Donato VozzaAug 26, 20222 minPROFESSIONAL ENABLER OF MONEY LAUNDERING SENTENCED THANKS TO DEA UNDERCOVER OPERATION