Dr. Costantino GrassoSep 15, 20221 minKSENIJA CIPEK JOINS THE CORPORATE CRIME OBSERVATORY AS HEAD OF DISSEMINATION
Dr. Costantino GrassoSep 7, 20221 minTHE CORPORATE CRIME OBSERVATORY HAS ENTERED INTO A PARTNERSHIP WITH "THE COMPLIANCE LADY"
Dr. Costantino GrassoSep 2, 20222 minVIRTEU EXPERT SURVEY REPORT: THE INTERCONNECTIONS BETWEEN TAX CRIME AND CORRUPTION
Dr. Donato VozzaAug 26, 20222 minPROFESSIONAL ENABLER OF MONEY LAUNDERING SENTENCED THANKS TO DEA UNDERCOVER OPERATION
Dr. Costantino GrassoAug 23, 20221 minTWITTER HIT BY HIGH-LEVEL WHISTLEBLOWER COMPLAINTS FOR ANTI-SPAM DEFICIENCIES
Dr. Costantino GrassoAug 15, 20222 minFORMER J.P. MORGAN TRADERS CONVICTED OF FRAUD, ATTEMPTED PRICE MANIPULATION, AND SPOOFING
Dr. Costantino GrassoJul 28, 20221 minRED ALERT FOR PROFESSIONAL ENABLERS OF ECONOMIC CRIME IN THE UNITED KINGDOM
Dr. Costantino GrassoJul 11, 20221 minUBER FILES: UNETHICAL LOBBYING, TAX ABUSES, AND REGULATORY CAPTURE
Stephen HoldenJul 7, 20221 minNEW GUIDELINES FOR AUDITORS IN THE UK - ENHANCED SCEPTICISM IN AUDITING?
Dr. Costantino GrassoJul 4, 20221 minVIRTEU RECOMMENDATIONS FOR LAW ENFORCEMENT OFFICIALS (E-TECHNICAL PAPER)