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CORPORATE CRIME OBSERVATORY
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Join date: Apr 6, 2021
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Jan 3, 2024 ∙ 10 min
THE UNCAC RESOLUTION ON REPORTING PERSONS: RECOGNIZING PROGRESS AND DISCUSSING PATHS FOR ENHANCEMENT
The article discusses the resolution adopted by the 10th Conference of the States Parties (CoSP) to the UNCAC, which focuses on the...
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Dec 17, 2023 ∙ 2 min
CONVERSATION WITH RUDOLF ELMER: BANK SECRECY AND WHISTLEBLOWING
On December 14, 2023, Dr. Costantino Grasso, an Associate Professor in Business and Law at Manchester Law School, organized this Special...
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Feb 24, 2023 ∙ 2 min
SHELL COMPANIES, MINING CONCESSIONS, AND CORRUPTION: THE CASE OF ENRC IN DR CONGO
We are delighted to announce the publication of the case study entitled “Shell companies, mining concessions, and corruption: the case of...
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Dr. Costantino Grasso
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