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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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UK: INVESTIGATION EXPOSES GAPS IN CORPORATE ACCOUNTABILITY AND MODERN SLAVERY ACT

Corporate Crime Observatory

Sep 302 min read

UK: INVESTIGATION EXPOSES GAPS IN CORPORATE ACCOUNTABILITY AND MODERN SLAVERY ACT

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

Corporate Crime Observatory

May 241 min read

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

SWITZERLAND: THE FIRST CRIMINAL TRIAL AGAINST CORPORATE CORRUPTION SET TO UNFOLD

melody.bozinova

Jan 271 min read

SWITZERLAND: THE FIRST CRIMINAL TRIAL AGAINST CORPORATE CORRUPTION SET TO UNFOLD

UK: MISLEADING VEGAN LABELING IN THE FOOD INDUSTRY

Corporate Crime Observatory

Jul 21, 20232 min read

UK: MISLEADING VEGAN LABELING IN THE FOOD INDUSTRY

ACCOUNTING AND HEGEMONY IN MULTINATIONAL CORPORATIONS

Corporate Crime Observatory

Jul 10, 20232 min read

ACCOUNTING AND HEGEMONY IN MULTINATIONAL CORPORATIONS

ECONOMIC CRIME IN THE AGE OF TECHNOLOGY (ECAT)

Corporate Crime Observatory

Jun 26, 20233 min read

ECONOMIC CRIME IN THE AGE OF TECHNOLOGY (ECAT)

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

Corporate Crime Observatory

Jun 19, 20238 min read

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

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

Corporate Crime Observatory

Jun 16, 20238 min read

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

JOIN US IN CELEBRATING THE CCO'S NEW TEAM MEMBERS - FABIO COPPOLA, LI HUANG, AND FEDERICA NAPPA

Corporate Crime Observatory

Jun 14, 20232 min read

JOIN US IN CELEBRATING THE CCO'S NEW TEAM MEMBERS - FABIO COPPOLA, LI HUANG, AND FEDERICA NAPPA

COMPENSATING FOR DAMAGES WHEN WHISTLEBLOWER RETALIATION BECOMES A SERIOUS INJURY

Mar 2, 20238 min read

COMPENSATING FOR DAMAGES WHEN WHISTLEBLOWER RETALIATION BECOMES A SERIOUS INJURY

SHELL COMPANIES, MINING CONCESSIONS, AND CORRUPTION: THE CASE OF ENRC IN DR CONGO

Dr. Costantino Grasso

Feb 24, 20232 min read

SHELL COMPANIES, MINING CONCESSIONS, AND CORRUPTION: THE CASE OF ENRC IN DR CONGO

GENERAL ELECTRIC, THE ENRON TRAIN WRECK IN SLOW-MOTION

Corporate Crime Observatory

Jan 20, 20232 min read

GENERAL ELECTRIC, THE ENRON TRAIN WRECK IN SLOW-MOTION

PERFORMANCE-BASED REMUNERATIONS AS A CORPORATE GOVERNANCE PROBLEM: THE CASE OF THOMAS COOK

Corporate Crime Observatory

Jan 13, 20232 min read

PERFORMANCE-BASED REMUNERATIONS AS A CORPORATE GOVERNANCE PROBLEM: THE CASE OF THOMAS COOK

THE STORY OF A FOOD SAFETY SCANDAL IN A EUROPEAN MULTINATIONAL FOOD COMPANY

Dr. Costantino Grasso

Jan 10, 20232 min read

THE STORY OF A FOOD SAFETY SCANDAL IN A EUROPEAN MULTINATIONAL FOOD COMPANY

THE 2022 CORPORATE RAP SHEET

Jan 6, 20234 min read

THE 2022 CORPORATE RAP SHEET

NEW PARTNERSHIP WITH "VIOLATION TRACKER": A DATABASE ON CORPORATE CRIME AND MISCONDUCT

Corporate Crime Observatory

Dec 1, 20222 min read

NEW PARTNERSHIP WITH "VIOLATION TRACKER": A DATABASE ON CORPORATE CRIME AND MISCONDUCT

WHISTLING AT THE FAKE - INTERNATIONAL FINAL CONFERENCE (VIDEO RECORDINGS)

Corporate Crime Observatory

Nov 29, 20222 min read

WHISTLING AT THE FAKE - INTERNATIONAL FINAL CONFERENCE (VIDEO RECORDINGS)

CSR BLOG: PFIZER AND FLYNN FINED IN UK FOR PRICE GOUGING

Dr. Costantino Grasso

Nov 2, 20221 min read

CSR BLOG: PFIZER AND FLYNN FINED IN UK FOR PRICE GOUGING

USA/EU: STRICTER SANCTIONS FOR HUMAN RIGHTS VIOLATIONS IN IRAN

Corporate Crime Observatory

Oct 18, 20222 min read

USA/EU: STRICTER SANCTIONS FOR HUMAN RIGHTS VIOLATIONS IN IRAN

EUROPE: THE EU COMMISSION ISSUES UPDATED FAQs ON RUSSIA-RELATED SANCTIONS

Corporate Crime Observatory

Oct 16, 20221 min read

EUROPE: THE EU COMMISSION ISSUES UPDATED FAQs ON RUSSIA-RELATED SANCTIONS

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