top of page

CORPORATE CRIME OBSERVATORY

world news connection - iStock-1182650749.jpg

THE OBSERVATORY
News, Articles, and Opinions on Economic and Corporate Crime

Search

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 7, 20257 min read

GOOD JOBS FIRST DATA HIGHLIGHTS TWO FACES OF EU ENFORCEMENT

GOOD JOBS FIRST DATA HIGHLIGHTS TWO FACES OF EU ENFORCEMENT

GOOD JOBS FIRST DATA HIGHLIGHTS TWO FACES OF EU ENFORCEMENT

Corporate Crime Observatory

Jun 25, 20252 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 15, 20254 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

FROM LEAKS TO JUSTICE: CHALLENGES AND OPPORTUNITIES FOR THE JUDICIARY IN THE AGE OF DISCLOSURE

FROM LEAKS TO JUSTICE: CHALLENGES AND OPPORTUNITIES FOR THE JUDICIARY IN THE AGE OF DISCLOSURE

FROM LEAKS TO JUSTICE: CHALLENGES AND OPPORTUNITIES FOR THE JUDICIARY IN THE AGE OF DISCLOSURE

Corporate Crime Observatory

May 13, 20243 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 PARADOXICAL APPROACHES TO WHISTLEBLOWING: AMERICAN AND EUROPEAN PERSPECTIVES

THE PARADOXICAL APPROACHES TO WHISTLEBLOWING: AMERICAN AND EUROPEAN PERSPECTIVES

THE PARADOXICAL APPROACHES TO WHISTLEBLOWING: AMERICAN AND EUROPEAN PERSPECTIVES

Corporate Crime Observatory

Feb 27, 20242 min read

SHINING A LIGHT ON FINANCIAL SHADOWS: SYMPOSIUM ON SYSTEMS OF FINANCIAL SECRECY

SHINING A LIGHT ON FINANCIAL SHADOWS: SYMPOSIUM ON SYSTEMS OF FINANCIAL SECRECY

SHINING A LIGHT ON FINANCIAL SHADOWS: SYMPOSIUM ON SYSTEMS OF FINANCIAL SECRECY

Corporate Crime Observatory

Feb 19, 20241 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

CONVERSATION WITH RUDOLF ELMER: BANK SECRECY AND WHISTLEBLOWING

CONVERSATION WITH RUDOLF ELMER: BANK SECRECY AND WHISTLEBLOWING

CONVERSATION WITH RUDOLF ELMER: BANK SECRECY AND WHISTLEBLOWING

Dr. Costantino Grasso

Dec 17, 20232 min read

ANTI-CORRUPTION DAY 2023: A SPOTLIGHT ON CORPORATE CRIME OBSERVATORY'S RESEARCH

ANTI-CORRUPTION DAY 2023: A SPOTLIGHT ON CORPORATE CRIME OBSERVATORY'S RESEARCH

ANTI-CORRUPTION DAY 2023: A SPOTLIGHT ON CORPORATE CRIME OBSERVATORY'S RESEARCH

Corporate Crime Observatory

Dec 11, 20233 min read

INDONESIA: CORRUPTION ERADICATION COMMISSION (KPK) IN TURMOIL. QUO VADIS (KPK)?

INDONESIA: CORRUPTION ERADICATION COMMISSION (KPK) IN TURMOIL. QUO VADIS (KPK)?

INDONESIA: CORRUPTION ERADICATION COMMISSION (KPK) IN TURMOIL. QUO VADIS (KPK)?

Martiana Sipahutar

Nov 27, 20234 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

COMPLIANCE, AVOIDANCE, AND EVASION IN TAXATION: THE ROLE OF PROFESSIONALS - THE DARK AREA

COMPLIANCE, AVOIDANCE, AND EVASION IN TAXATION: THE ROLE OF PROFESSIONALS - THE DARK AREA

COMPLIANCE, AVOIDANCE, AND EVASION IN TAXATION: THE ROLE OF PROFESSIONALS - THE DARK AREA

Corporate Crime Observatory

Nov 4, 20234 min read

THE CONUNDRUMS OF TAX PROFESSIONALS (THE GRAY AREA) - VIDEO RECORDINGS

THE CONUNDRUMS OF TAX PROFESSIONALS (THE GRAY AREA) - VIDEO RECORDINGS

THE CONUNDRUMS OF TAX PROFESSIONALS (THE GRAY AREA) - VIDEO RECORDINGS

Corporate Crime Observatory

Oct 27, 20233 min read

THE CONUNDRUMS OF TAX PROFESSIONALS: TECHNOLOGY, WHISTLEBLOWING, AND ETHICAL DECISION-MAKING

THE CONUNDRUMS OF TAX PROFESSIONALS: TECHNOLOGY, WHISTLEBLOWING, AND ETHICAL DECISION-MAKING

THE CONUNDRUMS OF TAX PROFESSIONALS: TECHNOLOGY, WHISTLEBLOWING, AND ETHICAL DECISION-MAKING

Corporate Crime Observatory

Oct 4, 20234 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

bottom of page