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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

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 16, 20259 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 7, 20257 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

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 10, 20252 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 2, 20253 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 25, 20251 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

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 18, 202518 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 22, 20252 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 15, 20251 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

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

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