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

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EU: THE COUNCIL VOTES FOR THE CRIMINALIZATION OF ECONOMIC SANCTIONS VIOLATIONS

Corporate Crime Observatory

Dec 5, 20222 min read

EU: THE COUNCIL VOTES FOR THE CRIMINALIZATION OF ECONOMIC SANCTIONS VIOLATIONS

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

AUSTRALIA: LANDMARK JUDICIAL DECISION BLOCK COAL MINE DEVELOPMENT ON HUMAN RIGHTS GROUNDS

Corporate Crime Observatory

Nov 28, 20222 min read

AUSTRALIA: LANDMARK JUDICIAL DECISION BLOCK COAL MINE DEVELOPMENT ON HUMAN RIGHTS GROUNDS

CORPORATE CRIME OBSERVATORY'S EXPERT SUPPORTS ANTI-CORRUPTION EFFORTS IN GEORGIA

Corporate Crime Observatory

Nov 19, 20222 min read

CORPORATE CRIME OBSERVATORY'S EXPERT SUPPORTS ANTI-CORRUPTION EFFORTS IN GEORGIA

"CORPORATIONS, GOVERNANCE, AND CRIME" - INTERNATIONAL ROUNDTABLE

Dr. Costantino Grasso

Nov 10, 20222 min read

"CORPORATIONS, GOVERNANCE, AND CRIME" - INTERNATIONAL ROUNDTABLE

GLOBAL REACH OF THE CORPORATE CRIME OBSERVATORY

Corporate Crime Observatory

Nov 7, 20221 min read

GLOBAL REACH OF THE CORPORATE CRIME OBSERVATORY

UK: GLENCORE ENERGY SENTENCED FOR MULTIPLE BRIBERY COUNTS

Corporate Crime Observatory

Nov 5, 20223 min read

UK: GLENCORE ENERGY SENTENCED FOR MULTIPLE BRIBERY COUNTS

THE JOURNAL OF ECONOMIC CRIMINOLOGY

Corporate Crime Observatory

Nov 4, 20221 min read

THE JOURNAL OF ECONOMIC CRIMINOLOGY

CRYPTOCURRENCY AND ECONOMIC CRIME: AN OVERVIEW OF TEN SELECT CASES

Dr. Donato Vozza

Oct 26, 20227 min read

CRYPTOCURRENCY AND ECONOMIC CRIME: AN OVERVIEW OF TEN SELECT CASES

VIRTEU REPORT: DOUBLE-TRACK SANCTIONS IN THE ITALIAN ANTI-TAX CRIME FRAMEWORK

Dr. Costantino Grasso

Oct 17, 20222 min read

VIRTEU REPORT: DOUBLE-TRACK SANCTIONS IN THE ITALIAN ANTI-TAX CRIME FRAMEWORK

VIRTEU ONLINE GAME ON TAX ABUSES

Dr. Costantino Grasso

Oct 7, 20222 min read

VIRTEU ONLINE GAME ON TAX ABUSES

CHILE: CORPORATE CRIME LIST WIDENS, BUT MOST TAX CRIMES ARE STILL NOT INCLUDED

Carlos E. Weffe H.

Sep 24, 20223 min read

CHILE: CORPORATE CRIME LIST WIDENS, BUT MOST TAX CRIMES ARE STILL NOT INCLUDED

TROUBLING UK JUDICIAL DECISION UNDERMINES WHISTLEBLOWER PROTECTION

Aug 24, 202213 min read

TROUBLING UK JUDICIAL DECISION UNDERMINES WHISTLEBLOWER PROTECTION

RED ALERT FOR PROFESSIONAL ENABLERS OF ECONOMIC CRIME IN THE UNITED KINGDOM

Dr. Costantino Grasso

Jul 28, 20221 min read

RED ALERT FOR PROFESSIONAL ENABLERS OF ECONOMIC CRIME IN THE UNITED KINGDOM

ENI & SHELL ACQUITTED IN ITALIAN BRIBERY COURT CASE

Dr. Pietro Maria Sabella

Jul 23, 20229 min read

ENI & SHELL ACQUITTED IN ITALIAN BRIBERY COURT CASE

NEW ANTI-CORRUPTION REGULATIONS ENTER INTO FORCE IN BRAZIL

Dr. Costantino Grasso

Jul 18, 20222 min read

NEW ANTI-CORRUPTION REGULATIONS ENTER INTO FORCE IN BRAZIL

UBER FILES: UNETHICAL LOBBYING, TAX ABUSES, AND REGULATORY CAPTURE

Dr. Costantino Grasso

Jul 11, 20221 min read

UBER FILES: UNETHICAL LOBBYING, TAX ABUSES, AND REGULATORY CAPTURE

VIRTEU RECOMMENDATIONS FOR LAW ENFORCEMENT OFFICIALS (E-TECHNICAL PAPER)

Dr. Costantino Grasso

Jul 4, 20221 min read

VIRTEU RECOMMENDATIONS FOR LAW ENFORCEMENT OFFICIALS (E-TECHNICAL PAPER)

VIRTEU INTERNATIONAL FINAL CONFERENCE - VIDEO RECORDINGS

Dr. Costantino Grasso

Jul 4, 20221 min read

VIRTEU INTERNATIONAL FINAL CONFERENCE - VIDEO RECORDINGS

GLENCORE - FOREIGN BRIBERY AND MARKET MANIPULATION

Dr. Costantino Grasso

Jul 2, 20221 min read

GLENCORE - FOREIGN BRIBERY AND MARKET MANIPULATION

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