Corporate Crime ObservatoryJan 25, 20233 minINTERNATIONAL ROUNDTABLE - PROFESSIONALS: TAX COMPLIANCE AND ABUSE - THE BRIGHT AREA
Dr. Donato VozzaDec 14, 202216 minEU COURT OF JUSTICE: STEPS BACKWARD IN PREVENTING TAX ABUSE AND MONEY LAUNDERING?
Dr. Costantino GrassoSep 29, 20222 minPARTICIPATION IN PADOVA SUMMER SCHOOL ON CORPORATE SUSTAINABILITY
Dr. Costantino GrassoSep 29, 20222 minDR. DAMIEN ROMESTANT JOINS THE CORPORATE CRIME OBSERVATORY AS HEAD OF ECONOMIC SANCTIONS
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
Stephen HoldenJul 7, 20221 minNEW GUIDELINES FOR AUDITORS IN THE UK - ENHANCED SCEPTICISM IN AUDITING?