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

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USA: UK Businessman Arrested for Economic Sanctions Evasion Benefitting Russian Oligarch

Corporate Crime Observatory

Oct 12, 20222 min read

USA: UK Businessman Arrested for Economic Sanctions Evasion Benefitting Russian Oligarch

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

Giovanni Sodano

Oct 5, 20223 min read

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

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

Carlos E. Weffe H.

Sep 24, 20223 min read

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

NHS WHISTLEBLOWER WINS CASE AGAINST REGULATOR

Sep 22, 20223 min read

NHS WHISTLEBLOWER WINS CASE AGAINST REGULATOR

34 STAKEHOLDERS JOIN THE 2022 CODE OF PRACTICE ON DISINFORMATION IN THE EUROPAN UNION

Dr. Costantino Grasso

Sep 9, 20222 min read

34 STAKEHOLDERS JOIN THE 2022 CODE OF PRACTICE ON DISINFORMATION IN THE EUROPAN UNION

PROFESSIONAL ENABLER OF MONEY LAUNDERING SENTENCED THANKS TO DEA UNDERCOVER OPERATION

Dr. Donato Vozza

Aug 26, 20222 min read

PROFESSIONAL ENABLER OF MONEY LAUNDERING SENTENCED THANKS TO DEA UNDERCOVER OPERATION

TWITTER HIT BY HIGH-LEVEL WHISTLEBLOWER COMPLAINTS FOR ANTI-SPAM DEFICIENCIES

Dr. Costantino Grasso

Aug 23, 20221 min read

TWITTER HIT BY HIGH-LEVEL WHISTLEBLOWER COMPLAINTS FOR ANTI-SPAM DEFICIENCIES

FORMER J.P. MORGAN TRADERS CONVICTED OF FRAUD, ATTEMPTED PRICE MANIPULATION, AND SPOOFING

Dr. Costantino Grasso

Aug 15, 20222 min read

FORMER J.P. MORGAN TRADERS CONVICTED OF FRAUD, ATTEMPTED PRICE MANIPULATION, AND SPOOFING

RED ALERT FOR PROFESSIONAL ENABLERS OF ECONOMIC CRIME IN THE UNITED KINGDOM

Dr. Costantino Grasso

Jul 28, 20221 min read

RED ALERT FOR PROFESSIONAL ENABLERS OF ECONOMIC CRIME IN THE UNITED KINGDOM

NEW ANTI-CORRUPTION REGULATIONS ENTER INTO FORCE IN BRAZIL

Dr. Costantino Grasso

Jul 18, 20222 min read

NEW ANTI-CORRUPTION REGULATIONS ENTER INTO FORCE IN BRAZIL

UBER FILES: UNETHICAL LOBBYING, TAX ABUSES, AND REGULATORY CAPTURE

Dr. Costantino Grasso

Jul 11, 20221 min read

UBER FILES: UNETHICAL LOBBYING, TAX ABUSES, AND REGULATORY CAPTURE

THE CORPORATE ENFORCEMENT AUTHORITY: A MORE POWERFUL WATCHDOG IN IRELAND

Dr. Donato Vozza

Jul 8, 20221 min read

THE CORPORATE ENFORCEMENT AUTHORITY: A MORE POWERFUL WATCHDOG IN IRELAND

NEW GUIDELINES FOR AUDITORS IN THE UK - ENHANCED SCEPTICISM IN AUDITING?

Jul 7, 20221 min read

NEW GUIDELINES FOR AUDITORS IN THE UK - ENHANCED SCEPTICISM IN AUDITING?

ECONOMIC CRIME ACT 2022: AN EFFECTIVE SOLUTION?

Dr. Donato Vozza

Jul 7, 20221 min read

ECONOMIC CRIME ACT 2022: AN EFFECTIVE SOLUTION?

UK REGULATOR AUTHORIZES BP TO DUMP PIPES AND CABLES AT A MARINE PROTECTION AREA

Dr. Costantino Grasso

Jul 7, 20221 min read

UK REGULATOR AUTHORIZES BP TO DUMP PIPES AND CABLES AT A MARINE PROTECTION AREA

WIRECARD'S FORMER TOP ACCOUNTANT ADMITS FORGING AUDIT DOCUMENTS

Dr. Costantino Grasso

Jul 6, 20221 min read

WIRECARD'S FORMER TOP ACCOUNTANT ADMITS FORGING AUDIT DOCUMENTS

BULGARIAN FIRMS IMPORTING PHOSPHATES FROM SYRIA

Dr. Costantino Grasso

Jul 4, 20221 min read

BULGARIAN FIRMS IMPORTING PHOSPHATES FROM SYRIA

GLENCORE - FOREIGN BRIBERY AND MARKET MANIPULATION

Dr. Costantino Grasso

Jul 2, 20221 min read

GLENCORE - FOREIGN BRIBERY AND MARKET MANIPULATION

VIOLATION OF WHISTLEBLOWER'S RIGHTS IN MONTENEGRO

Dr. Costantino Grasso

Apr 6, 20211 min read

VIOLATION OF WHISTLEBLOWER'S RIGHTS IN MONTENEGRO

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