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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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THE £1.4BN TAX HOLE: REFLECTIONS ON DENMARK’S FAILURE TO RECOVER CUM-EX FUNDS IN THE UK

THE £1.4BN TAX HOLE: REFLECTIONS ON DENMARK’S FAILURE TO RECOVER CUM-EX FUNDS IN THE UK

THE £1.4BN TAX HOLE: REFLECTIONS ON DENMARK’S FAILURE TO RECOVER CUM-EX FUNDS IN THE UK

Dec 169 min read

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

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 146 min read

LSA 2025 - CRN41 - Roundtable Session - Tech-Powered Disclosures

LSA 2025 - CRN41 - Roundtable Session - Tech-Powered Disclosures

CRN41 ROUNDTABLE: "TECH-POWERED DISCLOSURES" - LSA CHICAGO 2025

Corporate Crime Observatory

Jun 102 min read

EXPLORING THE INTERCONNECTIONS BETWEEN CORPORATE SOCIAL RESPONSIBILITY AND CORPORATE CRIME

EXPLORING THE INTERCONNECTIONS BETWEEN CORPORATE SOCIAL RESPONSIBILITY AND CORPORATE CRIME

EXPLORING THE INTERCONNECTIONS BETWEEN CORPORATE SOCIAL RESPONSIBILITY AND CORPORATE CRIME

Corporate Crime Observatory

May 23 min read

RESEARCH SEMINAR DISCUSSING TAX PROFESSIONALS AT THE CROSSROADS OF COMPLIANCE AND CRIME

RESEARCH SEMINAR DISCUSSING TAX PROFESSIONALS AT THE CROSSROADS OF COMPLIANCE AND CRIME

RESEARCH SEMINAR DISCUSSING TAX PROFESSIONALS AT THE CROSSROADS OF COMPLIANCE AND CRIME

Corporate Crime Observatory

Apr 251 min read

LSA 2025 Chicago CRN41 Sessions

LSA 2025 Chicago CRN41 Sessions

LSA 2025 IN CHICAGO: EXPLORING CRN41’S CONTRIBUTION TO ECONOMIC CRIME AND CORPORATE COMPLIANCE

Corporate Crime Observatory

Apr 154 min read

THE EU’S CYBER SHIELD: UNPACKING THE DIGITAL OPERATIONAL RESILIENCE ACT (DORA) – LESSONS FROM ITALY

THE EU’S CYBER SHIELD: UNPACKING THE DIGITAL OPERATIONAL RESILIENCE ACT (DORA) – LESSONS FROM ITALY

THE EU’S CYBER SHIELD: UNPACKING THE DIGITAL OPERATIONAL RESILIENCE ACT (DORA) – LESSONS FROM ITALY

Dr. Pietro Maria Sabella

Mar 1818 min read

STRENGTHENING INTEGRITY: THAI AUTHORITIES EMBARK ON INTENSIVE ANTI-CORRUPTION TRAINING

STRENGTHENING INTEGRITY: THAI AUTHORITIES EMBARK ON INTENSIVE ANTI-CORRUPTION TRAINING

STRENGTHENING INTEGRITY: THAI AUTHORITIES EMBARK ON INTENSIVE ANTI-CORRUPTION TRAINING

Corporate Crime Observatory

Feb 222 min read

CALL FOR SUBMISSIONS: WOMEN LEADING THE FIGHT AGAINST ECONOMIC CRIME

CALL FOR SUBMISSIONS: WOMEN LEADING THE FIGHT AGAINST ECONOMIC CRIME

CALL FOR SUBMISSIONS: WOMEN LEADING THE FIGHT AGAINST ECONOMIC CRIME

Corporate Crime Observatory

Feb 151 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

EXPLORING ECONOMIC CRIMES AND WHISTLEBLOWING AT THE LAW AND SOCIETY CONFERENCE IN DENVER

EXPLORING ECONOMIC CRIMES AND WHISTLEBLOWING AT THE LAW AND SOCIETY CONFERENCE IN DENVER

EXPLORING ECONOMIC CRIMES AND WHISTLEBLOWING AT THE LAW AND SOCIETY CONFERENCE IN DENVER

Corporate Crime Observatory

May 24, 20241 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

US DOJ’S POLICY UPDATE ON CORPORATE CRIME: A SELF-POLICING PARADOX

US DOJ’S POLICY UPDATE ON CORPORATE CRIME: A SELF-POLICING PARADOX

US DOJ’S POLICY UPDATE ON CORPORATE CRIME: A SELF-POLICING PARADOX

Sep 6, 202310 min read

THE “GRAY AREA” OF TAX PROFESSIONALS: ETHICAL CHALLENGES AND DEMOCRATIC ISSUES

THE “GRAY AREA” OF TAX PROFESSIONALS: ETHICAL CHALLENGES AND DEMOCRATIC ISSUES

THE “GRAY AREA” OF TAX PROFESSIONALS: ETHICAL CHALLENGES AND DEMOCRATIC ISSUES

Corporate Crime Observatory

Aug 30, 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

DELVING INTO “THE PRODUCERS” OF TAX ABUSE AHEAD OF THE INTERNATIONAL SYMPOSIUM ON TAX JUSTICE

DELVING INTO “THE PRODUCERS” OF TAX ABUSE AHEAD OF THE INTERNATIONAL SYMPOSIUM ON TAX JUSTICE

DELVING INTO “THE PRODUCERS” OF TAX ABUSE AHEAD OF THE INTERNATIONAL SYMPOSIUM ON TAX JUSTICE

Corporate Crime Observatory

Jun 19, 20238 min read

CORRUPT FIRMS AND FACILITATION OF TAX CRIMES: KEY POINTS FOR THE DISTORTION OF JUSTICE COLLOQUIUM

CORRUPT FIRMS AND FACILITATION OF TAX CRIMES: KEY POINTS FOR THE DISTORTION OF JUSTICE COLLOQUIUM

CORRUPT FIRMS AND FACILITATION OF TAX CRIMES: KEY POINTS FOR THE DISTORTION OF JUSTICE COLLOQUIUM

Corporate Crime Observatory

Jun 16, 20238 min read

MONOPOLIZATION AND STRUCTURAL POWER: POLITICAL IMPLICATIONS OF UBS’ TAKEOVER OF CREDIT SUISSE

MONOPOLIZATION AND STRUCTURAL POWER: POLITICAL IMPLICATIONS OF UBS’ TAKEOVER OF CREDIT SUISSE

MONOPOLIZATION AND STRUCTURAL POWER: POLITICAL IMPLICATIONS OF UBS’ TAKEOVER OF CREDIT SUISSE

Victoria Gronwald

Jun 9, 20238 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

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