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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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DIANE RING, NICHOLAS RYDER, AND LORENA BACHMAIER WINTER JOIN THE CCO SCIENTIFIC ADVISORY BOARD

Corporate Crime Observatory

Feb 8, 20233 min read

DIANE RING, NICHOLAS RYDER, AND LORENA BACHMAIER WINTER JOIN THE CCO SCIENTIFIC ADVISORY BOARD

INTERNATIONAL ROUNDTABLE - PROFESSIONALS: TAX COMPLIANCE AND ABUSE - THE BRIGHT AREA

Corporate Crime Observatory

Jan 25, 20233 min read

INTERNATIONAL ROUNDTABLE - PROFESSIONALS: TAX COMPLIANCE AND ABUSE - THE BRIGHT AREA

GENERAL ELECTRIC, THE ENRON TRAIN WRECK IN SLOW-MOTION

Corporate Crime Observatory

Jan 20, 20232 min read

GENERAL ELECTRIC, THE ENRON TRAIN WRECK IN SLOW-MOTION

USA/IRAN: LESSONS LEARNED ON SANCTIONS ENFORCEMENT IN THE DANFOSS CASE

Corporate Crime Observatory

Jan 16, 20233 min read

USA/IRAN: LESSONS LEARNED ON SANCTIONS ENFORCEMENT IN THE DANFOSS CASE

PERFORMANCE-BASED REMUNERATIONS AS A CORPORATE GOVERNANCE PROBLEM: THE CASE OF THOMAS COOK

Corporate Crime Observatory

Jan 13, 20232 min read

PERFORMANCE-BASED REMUNERATIONS AS A CORPORATE GOVERNANCE PROBLEM: THE CASE OF THOMAS COOK

CARLOS WEFFE AND VICTORIA GRONWALD JOIN THE CORPORATE CRIME OBSERVATORY

Corporate Crime Observatory

Jan 11, 20232 min read

CARLOS WEFFE AND VICTORIA GRONWALD JOIN THE CORPORATE CRIME OBSERVATORY

THE STORY OF A FOOD SAFETY SCANDAL IN A EUROPEAN MULTINATIONAL FOOD COMPANY

Dr. Costantino Grasso

Jan 10, 20232 min read

THE STORY OF A FOOD SAFETY SCANDAL IN A EUROPEAN MULTINATIONAL FOOD COMPANY

THE 2022 CORPORATE RAP SHEET

Jan 6, 20234 min read

THE 2022 CORPORATE RAP SHEET

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

Corporate Crime Observatory

Dec 29, 20226 min read

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

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

Dec 23, 20226 min read

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

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

Dr. Donato Vozza

Dec 14, 202216 min read

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

NEW PARTNERSHIP WITH "VIOLATION TRACKER": A DATABASE ON CORPORATE CRIME AND MISCONDUCT

Corporate Crime Observatory

Dec 1, 20222 min read

NEW PARTNERSHIP WITH "VIOLATION TRACKER": A DATABASE ON CORPORATE CRIME AND MISCONDUCT

USA/IRAN: LESSON LEARNED ON SANCTIONS ENFORCEMENT IN THE KRAKEN CASE

Corporate Crime Observatory

Nov 30, 20222 min read

USA/IRAN: LESSON LEARNED ON SANCTIONS ENFORCEMENT IN THE KRAKEN CASE

WHISTLING AT THE FAKE - INTERNATIONAL FINAL CONFERENCE (VIDEO RECORDINGS)

Corporate Crime Observatory

Nov 29, 20222 min read

WHISTLING AT THE FAKE - INTERNATIONAL FINAL CONFERENCE (VIDEO RECORDINGS)

CORPORATE CRIME OBSERVATORY'S EXPERT SUPPORTS ANTI-CORRUPTION EFFORTS IN GEORGIA

Corporate Crime Observatory

Nov 19, 20222 min read

CORPORATE CRIME OBSERVATORY'S EXPERT SUPPORTS ANTI-CORRUPTION EFFORTS IN GEORGIA

"CORPORATIONS, GOVERNANCE, AND CRIME" - INTERNATIONAL ROUNDTABLE

Dr. Costantino Grasso

Nov 10, 20222 min read

"CORPORATIONS, GOVERNANCE, AND CRIME" - INTERNATIONAL ROUNDTABLE

CSR BLOG NEW ARTICLE: UK SUPREME COURT DECISION ON DIRECTORS' DUTIES TO CREDITORS

Dr. Costantino Grasso

Nov 9, 20222 min read

CSR BLOG NEW ARTICLE: UK SUPREME COURT DECISION ON DIRECTORS' DUTIES TO CREDITORS

GLOBAL REACH OF THE CORPORATE CRIME OBSERVATORY

Corporate Crime Observatory

Nov 7, 20221 min read

GLOBAL REACH OF THE CORPORATE CRIME OBSERVATORY

UK: GLENCORE ENERGY SENTENCED FOR MULTIPLE BRIBERY COUNTS

Corporate Crime Observatory

Nov 5, 20223 min read

UK: GLENCORE ENERGY SENTENCED FOR MULTIPLE BRIBERY COUNTS

THE JOURNAL OF ECONOMIC CRIMINOLOGY

Corporate Crime Observatory

Nov 4, 20221 min read

THE JOURNAL OF ECONOMIC CRIMINOLOGY

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