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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

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

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

PROTECTING WHISTLEBLOWERS: A CALL FOR OVERSIGHT ACCOUNTABILITY OF THE UK FINANCIAL CONDUCT AUTHORITY

PROTECTING WHISTLEBLOWERS: A CALL FOR OVERSIGHT ACCOUNTABILITY OF THE UK FINANCIAL CONDUCT AUTHORITY

Dec 6, 20238 min read

SWISS AML REFORMS 2023: BETWEEN SCRUTINY AND SECRECY

SWISS AML REFORMS 2023: BETWEEN SCRUTINY AND SECRECY

Victoria Gronwald

Sep 27, 20238 min read

US DOJ’S POLICY UPDATE ON CORPORATE CRIME: A SELF-POLICING PARADOX

US DOJ’S POLICY UPDATE ON CORPORATE CRIME: A SELF-POLICING PARADOX

Sep 6, 202310 min read

LETHAL NEGLIGENCE: THE PANAMA CASE'S MESSAGE FOR TODAY

LETHAL NEGLIGENCE: THE PANAMA CASE'S MESSAGE FOR TODAY

Aug 17, 202311 min read

EXPLORING THE BLURRED LINE BETWEEN WHISTLEBLOWERS AND INFORMANTS

EXPLORING THE BLURRED LINE BETWEEN WHISTLEBLOWERS AND INFORMANTS

Samantha Feinstein

Aug 1, 20235 min read

MONOPOLIZATION AND STRUCTURAL POWER: POLITICAL IMPLICATIONS OF UBS’ TAKEOVER OF CREDIT SUISSE

MONOPOLIZATION AND STRUCTURAL POWER: POLITICAL IMPLICATIONS OF UBS’ TAKEOVER OF CREDIT SUISSE

Victoria Gronwald

Jun 9, 20238 min read

FROM GUJA TO HALET: THE LONG MARCH OF WHISTLEBLOWER PROTECTION BEFORE THE COURT OF STRASBOURG

FROM GUJA TO HALET: THE LONG MARCH OF WHISTLEBLOWER PROTECTION BEFORE THE COURT OF STRASBOURG

Jakub Bouhnouni

Apr 11, 202314 min read

THE CASE FOR WHISTLEBLOWER PROTECTION REFORM IN THE MET

THE CASE FOR WHISTLEBLOWER PROTECTION REFORM IN THE MET

Mar 23, 20236 min read

SHOULD THERE BE ETHICAL GUIDELINES FOR GOVERNMENT BORROWING? – THE CASE OF FIFA IN SWITZERLAND

SHOULD THERE BE ETHICAL GUIDELINES FOR GOVERNMENT BORROWING? – THE CASE OF FIFA IN SWITZERLAND

Victoria Gronwald

Mar 8, 20236 min read

COMPENSATING FOR DAMAGES WHEN WHISTLEBLOWER RETALIATION BECOMES A SERIOUS INJURY

COMPENSATING FOR DAMAGES WHEN WHISTLEBLOWER RETALIATION BECOMES A SERIOUS INJURY

Mar 2, 20238 min read

THE EUROPEAN COURT OF HUMAN RIGHTS PROTECTS LUXLEAKS WHISTLEBLOWER

THE EUROPEAN COURT OF HUMAN RIGHTS PROTECTS LUXLEAKS WHISTLEBLOWER

Feb 22, 20236 min read

THE 2022 CORPORATE RAP SHEET

THE 2022 CORPORATE RAP SHEET

Jan 6, 20234 min read

COUNTERING FRAUD AND CORRUPTION IN THE PROJECTS FINANCED BY MULTILATERAL DEVELOPMENT BANKS

COUNTERING FRAUD AND CORRUPTION IN THE PROJECTS FINANCED BY MULTILATERAL DEVELOPMENT BANKS

Corporate Crime Observatory

Dec 29, 20226 min read

ITALY: THE GOVERNMENT APPROVES A DRAFT DECREE IMPLEMENTING THE EU WHISTLEBLOWING DIRECTIVE

ITALY: THE GOVERNMENT APPROVES A DRAFT DECREE IMPLEMENTING THE EU WHISTLEBLOWING DIRECTIVE

Dec 23, 20226 min read

EU COURT OF JUSTICE: STEPS BACKWARD IN PREVENTING TAX ABUSE AND MONEY LAUNDERING?

EU COURT OF JUSTICE: STEPS BACKWARD IN PREVENTING TAX ABUSE AND MONEY LAUNDERING?

Dr. Donato Vozza

Dec 14, 202216 min read

CRYPTOCURRENCY AND ECONOMIC CRIME: AN OVERVIEW OF TEN SELECT CASES

CRYPTOCURRENCY AND ECONOMIC CRIME: AN OVERVIEW OF TEN SELECT CASES

Dr. Donato Vozza

Oct 26, 20227 min read

TROUBLING UK JUDICIAL DECISION UNDERMINES WHISTLEBLOWER PROTECTION

TROUBLING UK JUDICIAL DECISION UNDERMINES WHISTLEBLOWER PROTECTION

Aug 24, 202213 min read

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