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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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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

Corporate Crime Observatory

Feb 222 min read

EU Map with Member States that failed to implement the Whistleblower Protection Directive

EU: COURT OF JUSTICE RULINGS CHALLENGE STATES’ FAILURE TO PROTECT WHISTLEBLOWERS

Corporate Crime Observatory

Feb 228 min read

CALL FOR SUBMISSIONS: WOMEN LEADING THE FIGHT AGAINST ECONOMIC CRIME

CALL FOR SUBMISSIONS: WOMEN LEADING THE FIGHT AGAINST ECONOMIC CRIME

Corporate Crime Observatory

Feb 151 min read

EUROPE: JUSTICE FOR "TERRA DEI FUOCHI" - A LANDMARK ECTHR DECISION ON ENVIRONMENTAL RIGHTS

EUROPE: JUSTICE FOR "TERRA DEI FUOCHI" - A LANDMARK ECTHR DECISION ON ENVIRONMENTAL RIGHTS

Corporate Crime Observatory

Feb 122 min read

EU ANTI-CORRUPTION DIRECTIVE: TALKS ENTER FINAL STAGE

EU ANTI-CORRUPTION DIRECTIVE: TALKS ENTER FINAL STAGE

Corporate Crime Observatory

Feb 42 min read

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

Corporate Crime Observatory

Sep 30, 20242 min read

EXPLORING ECONOMIC CRIMES AND WHISTLEBLOWING AT THE LAW AND SOCIETY CONFERENCE IN DENVER

EXPLORING ECONOMIC CRIMES AND WHISTLEBLOWING AT THE LAW AND SOCIETY CONFERENCE IN DENVER

Corporate Crime Observatory

May 24, 20241 min read

FROM LEAKS TO JUSTICE: CHALLENGES AND OPPORTUNITIES FOR THE JUDICIARY IN THE AGE OF DISCLOSURE

FROM LEAKS TO JUSTICE: CHALLENGES AND OPPORTUNITIES FOR THE JUDICIARY IN THE AGE OF DISCLOSURE

Corporate Crime Observatory

May 13, 20243 min read

INTER-AMERICAN HUMAN RIGHTS COURT SETS STANDARDS FOR PROTECTING WHISTLEBLOWERS IN CORRUPTION CASES

INTER-AMERICAN HUMAN RIGHTS COURT SETS STANDARDS FOR PROTECTING WHISTLEBLOWERS IN CORRUPTION CASES

May 10, 202416 min read

FROM SCIENCE TO FOOD SAFETY: DR. YASMINE MOTARJEMI’S INSIGHTS INTO CORPORATE IRRESPONSIBLE BEHAVIOR

FROM SCIENCE TO FOOD SAFETY: DR. YASMINE MOTARJEMI’S INSIGHTS INTO CORPORATE IRRESPONSIBLE BEHAVIOR

Corporate Crime Observatory

May 6, 20242 min read

MANDATORY CSR: A GLOBAL RESPONSE TO CORPORATE MISCONDUCT AND THE PURSUIT OF SUSTAINABILITY

MANDATORY CSR: A GLOBAL RESPONSE TO CORPORATE MISCONDUCT AND THE PURSUIT OF SUSTAINABILITY

Corporate Crime Observatory

Mar 26, 20242 min read

UK: FORMER GOVERNMENT OFFICIAL CONVICTED FOR MISCONDUCT IN PUBLIC OFFICE

UK: FORMER GOVERNMENT OFFICIAL CONVICTED FOR MISCONDUCT IN PUBLIC OFFICE

Victoria Gronwald

Mar 13, 20242 min read

THE PARADOXICAL APPROACHES TO WHISTLEBLOWING: AMERICAN AND EUROPEAN PERSPECTIVES

THE PARADOXICAL APPROACHES TO WHISTLEBLOWING: AMERICAN AND EUROPEAN PERSPECTIVES

Corporate Crime Observatory

Feb 27, 20242 min read

SHINING A LIGHT ON FINANCIAL SHADOWS: SYMPOSIUM ON SYSTEMS OF FINANCIAL SECRECY

SHINING A LIGHT ON FINANCIAL SHADOWS: SYMPOSIUM ON SYSTEMS OF FINANCIAL SECRECY

Corporate Crime Observatory

Feb 19, 20241 min read

SWITZERLAND: THE FIRST CRIMINAL TRIAL AGAINST CORPORATE CORRUPTION SET TO UNFOLD

SWITZERLAND: THE FIRST CRIMINAL TRIAL AGAINST CORPORATE CORRUPTION SET TO UNFOLD

melody.bozinova

Jan 27, 20241 min read

US: CORRUPTION ALLEGATIONS AT THE NRA TAKE CENTER STAGE IN NEW YORK TRIAL

US: CORRUPTION ALLEGATIONS AT THE NRA TAKE CENTER STAGE IN NEW YORK TRIAL

Corporate Crime Observatory

Jan 10, 20242 min read

THE UNCAC RESOLUTION ON REPORTING PERSONS: RECOGNIZING PROGRESS AND DISCUSSING PATHS FOR ENHANCEMENT

THE UNCAC RESOLUTION ON REPORTING PERSONS: RECOGNIZING PROGRESS AND DISCUSSING PATHS FOR ENHANCEMENT

Dr. Costantino Grasso

Jan 3, 202410 min read

CONVERSATION WITH RUDOLF ELMER: BANK SECRECY AND WHISTLEBLOWING

CONVERSATION WITH RUDOLF ELMER: BANK SECRECY AND WHISTLEBLOWING

Dr. Costantino Grasso

Dec 17, 20232 min read

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