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CORPORATE CRIME OBSERVATORY
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Join date: Oct 12, 2022
About
The Corporate Crime Observatory is an international platform established by independent academics and experts from different countries and backgrounds devoted to promoting the analysis and discussion of corporate and economic crime issues as well as other forms of corporate irresponsible behavior around the world.
Posts (84)
Jun 25, 2025 ∙ 2 min
GOOD JOBS FIRST DATA HIGHLIGHTS TWO FACES OF EU ENFORCEMENT
A new report by Good Jobs First, shared by the Corporate Crime Observatory, reveals EU companies face far higher penalties outside the EU. Since 2010, EU firms paid $104B in non-EU fines, versus just $43B at home. The US accounts for two-thirds of all penalties, challenging the narrative of an overregulated Europe and highlighting a global enforcement gap.
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Jun 10, 2025 ∙ 2 min
CRN41 ROUNDTABLE: "TECH-POWERED DISCLOSURES" - LSA CHICAGO 2025
Read the report from the CRN41 “Tech-Powered Disclosures” roundtable at LSA Chicago 2025. International experts discuss using AI to counter corporate misconduct. Topics include the tension in using predictive analytics, repurposing cybersecurity tools for compliance, diverging EU vs. US AI regulation, and challenges for AI-powered whistleblowing. The summary also covers the critical role of the “human in the loop” and the ethical impact on human judgment.
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May 2, 2025 ∙ 3 min
EXPLORING THE INTERCONNECTIONS BETWEEN CORPORATE SOCIAL RESPONSIBILITY AND CORPORATE CRIME
We are delighted to announce the publication of the chapter “ Exploring the Interconnections Between Corporate Social Responsibility and...
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