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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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LSA 2025 Chicago CRN41 Sessions

LSA 2025 Chicago CRN41 Sessions

LSA 2025 IN CHICAGO: EXPLORING CRN41’S CONTRIBUTION TO ECONOMIC CRIME AND CORPORATE COMPLIANCE

Corporate Crime Observatory

Apr 154 min read

THE EU’S CYBER SHIELD: UNPACKING THE DIGITAL OPERATIONAL RESILIENCE ACT (DORA) – LESSONS FROM ITALY

THE EU’S CYBER SHIELD: UNPACKING THE DIGITAL OPERATIONAL RESILIENCE ACT (DORA) – LESSONS FROM ITALY

THE EU’S CYBER SHIELD: UNPACKING THE DIGITAL OPERATIONAL RESILIENCE ACT (DORA) – LESSONS FROM ITALY

Dr. Pietro Maria Sabella

Mar 1818 min read

STRENGTHENING INTEGRITY: THAI AUTHORITIES EMBARK ON INTENSIVE ANTI-CORRUPTION TRAINING

STRENGTHENING INTEGRITY: THAI AUTHORITIES EMBARK ON INTENSIVE ANTI-CORRUPTION TRAINING

STRENGTHENING INTEGRITY: THAI AUTHORITIES EMBARK ON INTENSIVE ANTI-CORRUPTION TRAINING

Corporate Crime Observatory

Feb 222 min read

EU ANTI-CORRUPTION DIRECTIVE: TALKS ENTER FINAL STAGE

EU ANTI-CORRUPTION DIRECTIVE: TALKS ENTER FINAL STAGE

EU ANTI-CORRUPTION DIRECTIVE: TALKS ENTER FINAL STAGE

Corporate Crime Observatory

Feb 52 min read

FROM REVELATION TO JUSTICE: THE SOCIO-LEGAL DYNAMICS OF DISCLOSURES

FROM REVELATION TO JUSTICE: THE SOCIO-LEGAL DYNAMICS OF DISCLOSURES

FROM REVELATION TO JUSTICE: THE SOCIO-LEGAL DYNAMICS OF DISCLOSURES

Corporate Crime Observatory

Oct 15, 20242 min read

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

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

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

Corporate Crime Observatory

Sep 30, 20242 min read

COMPLIANCE, AVOIDANCE, AND EVASION IN TAXATION: THE ROLE OF PROFESSIONALS - THE DARK AREA

COMPLIANCE, AVOIDANCE, AND EVASION IN TAXATION: THE ROLE OF PROFESSIONALS - THE DARK AREA

COMPLIANCE, AVOIDANCE, AND EVASION IN TAXATION: THE ROLE OF PROFESSIONALS - THE DARK AREA

Corporate Crime Observatory

Nov 4, 20234 min read

US DOJ’S POLICY UPDATE ON CORPORATE CRIME: A SELF-POLICING PARADOX

US DOJ’S POLICY UPDATE ON CORPORATE CRIME: A SELF-POLICING PARADOX

US DOJ’S POLICY UPDATE ON CORPORATE CRIME: A SELF-POLICING PARADOX

Sep 6, 202310 min read

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

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

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

Corporate Crime Observatory

Jun 16, 20238 min read

"BEYOND BRIBERY": KEY IDEAS FOR THE "TAX EVASION, CORRUPTION, AND DISTORTION OF JUSTICE" COLLOQUIUM

"BEYOND BRIBERY": KEY IDEAS FOR THE "TAX EVASION, CORRUPTION, AND DISTORTION OF JUSTICE" COLLOQUIUM

"BEYOND BRIBERY": KEY IDEAS FOR THE "TAX EVASION, CORRUPTION, AND DISTORTION OF JUSTICE" COLLOQUIUM

Corporate Crime Observatory

Apr 28, 20237 min read

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

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

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

Corporate Crime Observatory

Nov 19, 20222 min read

UK: GLENCORE ENERGY SENTENCED FOR MULTIPLE BRIBERY COUNTS

UK: GLENCORE ENERGY SENTENCED FOR MULTIPLE BRIBERY COUNTS

UK: GLENCORE ENERGY SENTENCED FOR MULTIPLE BRIBERY COUNTS

Corporate Crime Observatory

Nov 5, 20223 min read

THE JOURNAL OF ECONOMIC CRIMINOLOGY

THE JOURNAL OF ECONOMIC CRIMINOLOGY

THE JOURNAL OF ECONOMIC CRIMINOLOGY

Corporate Crime Observatory

Nov 4, 20221 min read

ITALY: FIRMS ARE LIABLE EVEN WHEN THEY BENEFIT ONLY SLIGHTLY FROM A CRIME

ITALY: FIRMS ARE LIABLE EVEN WHEN THEY BENEFIT ONLY SLIGHTLY FROM A CRIME

ITALY: FIRMS ARE LIABLE EVEN WHEN THEY BENEFIT ONLY SLIGHTLY FROM A CRIME

Giovanni Sodano

Oct 5, 20223 min read

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

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

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

Carlos E. Weffe H.

Sep 24, 20223 min read

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