Corporate Crime ObservatoryNov 22, 20233 minSPAIN: SHAKIRA'S TAX EVASION TRIAL SETTLED WITH SUSPENDED SENTENCE AND MILLIONS IN FINES
Corporate Crime ObservatoryNov 4, 20234 minCOMPLIANCE, AVOIDANCE, AND EVASION IN TAXATION: THE ROLE OF PROFESSIONALS - THE DARK AREA
Corporate Crime ObservatoryOct 18, 20233 minUK: WEAK ENFORCEMENT RESOLVE MAY UNDERMINE THE FIGHT AGAINST ECONOMIC CRIME
Federica NappaOct 17, 20232 minNORTH KOREA: STATE-AFFILIATED CYBER CRIMINAL GROUP ACCUSED OF CYBER THREAT AND MONEY LAUNDERING
Corporate Crime ObservatoryJun 16, 20238 minCORRUPT FIRMS AND FACILITATION OF TAX CRIMES: KEY POINTS FOR THE DISTORTION OF JUSTICE COLLOQUIUM
Corporate Crime ObservatoryApr 7, 20234 minNAVIGATING OFAC SANCTIONS: THE IMPORTANCE OF HUMAN EXPERTISE IN FINANCIAL INSTITUTIONS
Victoria GronwaldMar 8, 20236 minSHOULD THERE BE ETHICAL GUIDELINES FOR GOVERNMENT BORROWING? – THE CASE OF FIFA IN SWITZERLAND
Corporate Crime ObservatoryFeb 18, 20233 minTAX EVASION, CORRUPTION, AND THE DISTORTION OF JUSTICE: INSIDE THE SPECIAL ISSUE
Corporate Crime ObservatoryDec 19, 20221 minUSA: FORMER NATIONAL TREASURER OF VENEZUELA CONVICTED OF INTERNATIONAL BRIBERY