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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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REASON SHOPPING AND THE UNDERMINING OF WHISTLEBLOWER PROTECTIONS

Corporate Crime Observatory

Apr 17, 20233 min

REASON SHOPPING AND THE UNDERMINING OF WHISTLEBLOWER PROTECTIONS

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

Dr. Costantino Grasso

Feb 24, 20232 min

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

GENERAL ELECTRIC, THE ENRON TRAIN WRECK IN SLOW-MOTION

USA/IRAN: LESSONS LEARNED ON SANCTIONS ENFORCEMENT IN THE DANFOSS CASE

Corporate Crime Observatory

Jan 16, 20233 min

USA/IRAN: LESSONS LEARNED ON SANCTIONS ENFORCEMENT IN THE DANFOSS CASE

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

Corporate Crime Observatory

Jan 13, 20232 min

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

CARLOS WEFFE AND VICTORIA GRONWALD JOIN THE CORPORATE CRIME OBSERVATORY

Corporate Crime Observatory

Jan 11, 20232 min

CARLOS WEFFE AND VICTORIA GRONWALD JOIN THE CORPORATE CRIME OBSERVATORY

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

Dr. Costantino Grasso

Jan 10, 20232 min

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

THE 2022 CORPORATE RAP SHEET

Jan 6, 20234 min

THE 2022 CORPORATE RAP SHEET

COUNTERING FRAUD AND CORRUPTION IN THE PROJECTS FINANCED BY MULTILATERAL DEVELOPMENT BANKS

Corporate Crime Observatory

Dec 29, 20226 min

COUNTERING FRAUD AND CORRUPTION IN THE PROJECTS FINANCED BY MULTILATERAL DEVELOPMENT BANKS

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

Corporate Crime Observatory

Dec 1, 20222 min

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

USA/IRAN: LESSON LEARNED ON SANCTIONS ENFORCEMENT IN THE KRAKEN CASE

Corporate Crime Observatory

Nov 30, 20222 min

USA/IRAN: LESSON LEARNED ON SANCTIONS ENFORCEMENT IN THE KRAKEN CASE

CRYPTOCURRENCY AND ECONOMIC CRIME: AN OVERVIEW OF TEN SELECT CASES

Dr. Donato Vozza

Oct 26, 20227 min

CRYPTOCURRENCY AND ECONOMIC CRIME: AN OVERVIEW OF TEN SELECT CASES

EU: IRANIAN ENTITY SANCTIONED FOR SUPPORTING RUSSIA WITH DRONES

Corporate Crime Observatory

Oct 21, 20221 min

EU: IRANIAN ENTITY SANCTIONED FOR SUPPORTING RUSSIA WITH DRONES

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

Corporate Crime Observatory

Oct 18, 20222 min

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

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

USA: UK Businessman Arrested for Economic Sanctions Evasion Benefitting Russian Oligarch

Corporate Crime Observatory

Oct 12, 20222 min

USA: UK Businessman Arrested for Economic Sanctions Evasion Benefitting Russian Oligarch

PARTICIPATION IN PADOVA SUMMER SCHOOL ON CORPORATE SUSTAINABILITY

Dr. Costantino Grasso

Sep 29, 20222 min

PARTICIPATION IN PADOVA SUMMER SCHOOL ON CORPORATE SUSTAINABILITY