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THE OBSERVATORY
News, Articles, and Opinions on Economic and Corporate Crime

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

Corporate Crime Observatory

Feb 122 min read

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

EU ANTI-CORRUPTION DIRECTIVE: TALKS ENTER FINAL STAGE

Corporate Crime Observatory

Feb 42 min read

EU ANTI-CORRUPTION DIRECTIVE: TALKS ENTER FINAL STAGE

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

Corporate Crime Observatory

Sep 30, 20242 min read

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

UK: FORMER GOVERNMENT OFFICIAL CONVICTED FOR MISCONDUCT IN PUBLIC OFFICE

Victoria Gronwald

Mar 13, 20242 min read

UK: FORMER GOVERNMENT OFFICIAL CONVICTED FOR MISCONDUCT IN PUBLIC OFFICE

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

melody.bozinova

Jan 27, 20241 min read

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

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

Corporate Crime Observatory

Jan 10, 20242 min read

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

INDONESIA: CORRUPTION ERADICATION COMMISSION (KPK) IN TURMOIL. QUO VADIS (KPK)?

Martiana Sipahutar

Nov 27, 20234 min read

INDONESIA: CORRUPTION ERADICATION COMMISSION (KPK) IN TURMOIL. QUO VADIS (KPK)?

SPAIN: SHAKIRA'S TAX EVASION TRIAL SETTLED WITH SUSPENDED SENTENCE AND MILLIONS IN FINES

Corporate Crime Observatory

Nov 22, 20233 min read

SPAIN: SHAKIRA'S TAX EVASION TRIAL SETTLED WITH SUSPENDED SENTENCE AND MILLIONS IN FINES

UK: FCA IMPOSES £6.47M FINE ON LONDON-BASED MULTI-ASSET BROKER FOR AML SHORTCOMINGS

Victoria Gronwald

Oct 21, 20231 min read

UK: FCA IMPOSES £6.47M FINE ON LONDON-BASED MULTI-ASSET BROKER FOR AML SHORTCOMINGS

UK: WEAK ENFORCEMENT RESOLVE MAY UNDERMINE THE FIGHT AGAINST ECONOMIC CRIME

Corporate Crime Observatory

Oct 18, 20233 min read

UK: WEAK ENFORCEMENT RESOLVE MAY UNDERMINE THE FIGHT AGAINST ECONOMIC CRIME

NORTH KOREA: STATE-AFFILIATED CYBER CRIMINAL GROUP ACCUSED OF CYBER THREAT AND MONEY LAUNDERING

Oct 17, 20232 min read

NORTH KOREA: STATE-AFFILIATED CYBER CRIMINAL GROUP ACCUSED OF CYBER THREAT AND MONEY LAUNDERING

PORTUGAL: WHISTLEBLOWER RUI PINTO SENTENCED TO FOUR-YEAR PRISON TERM

Corporate Crime Observatory

Sep 12, 20231 min read

PORTUGAL: WHISTLEBLOWER RUI PINTO SENTENCED TO FOUR-YEAR PRISON TERM

INDONESIA: PUBLIC CONFUSION OVER THE HANDLING OF CORRUPTION AT THE NATIONAL SEARCH AND RESCUE AGENCY

Martiana Sipahutar

Aug 4, 20234 min read

INDONESIA: PUBLIC CONFUSION OVER THE HANDLING OF CORRUPTION AT THE NATIONAL SEARCH AND RESCUE AGENCY

UK: MISLEADING VEGAN LABELING IN THE FOOD INDUSTRY

Corporate Crime Observatory

Jul 21, 20232 min read

UK: MISLEADING VEGAN LABELING IN THE FOOD INDUSTRY

UK: JOURNALIST INVESTIGATION INTO THE HIDDEN FINANCIAL INTERESTS OF PARLIAMENTARIANS

Corporate Crime Observatory

Jul 11, 20232 min read

UK: JOURNALIST INVESTIGATION INTO THE HIDDEN FINANCIAL INTERESTS OF PARLIAMENTARIANS

US: BINANCE VS. SEC - CRYPTOCURRENCY INDUSTRY UNDER FIRE

Corporate Crime Observatory

Jun 6, 20233 min read

US: BINANCE VS. SEC - CRYPTOCURRENCY INDUSTRY UNDER FIRE

UK: A JOURNALISTIC INQUIRY INTO TAX AVOIDANCE AND JUDICIAL INTEGRITY

Corporate Crime Observatory

May 19, 20232 min read

UK: A JOURNALISTIC INQUIRY INTO TAX AVOIDANCE AND JUDICIAL INTEGRITY

EU: PROPOSAL FOR A NEW DIRECTIVE ON COMBATING CORRUPTION

Corporate Crime Observatory

May 4, 20234 min read

EU: PROPOSAL FOR A NEW DIRECTIVE ON COMBATING CORRUPTION

US: ENTERTAINER AND BUSINESSMAN CONVICTED OF UNREGISTERED LOBBYING AND WITNESS TAMPERING

Corporate Crime Observatory

May 2, 20232 min read

US: ENTERTAINER AND BUSINESSMAN CONVICTED OF UNREGISTERED LOBBYING AND WITNESS TAMPERING

NAVIGATING OFAC SANCTIONS: THE IMPORTANCE OF HUMAN EXPERTISE IN FINANCIAL INSTITUTIONS

Corporate Crime Observatory

Apr 7, 20234 min read

NAVIGATING OFAC SANCTIONS: THE IMPORTANCE OF HUMAN EXPERTISE IN FINANCIAL INSTITUTIONS

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