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

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

Victoria Gronwald

Jun 9, 20238 min read

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

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

THE DISTORTION OF JUSTICE COLLOQUIUM: DEBATING THE NEED FOR A CONVENTION AGAINST TAX EVASION (CATE)

Corporate Crime Observatory

May 17, 20236 min read

THE DISTORTION OF JUSTICE COLLOQUIUM: DEBATING THE NEED FOR A CONVENTION AGAINST TAX EVASION (CATE)

UNPACKING "ENDOGENOUS TAX LAW" FOR THE "TAX EVASION, CORRUPTION, AND JUSTICE DISTORTION" COLLOQUIUM

Corporate Crime Observatory

May 4, 20236 min read

UNPACKING "ENDOGENOUS TAX LAW" FOR THE "TAX EVASION, CORRUPTION, AND JUSTICE DISTORTION" COLLOQUIUM

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

REASON SHOPPING AND THE UNDERMINING OF WHISTLEBLOWER PROTECTIONS

Corporate Crime Observatory

Apr 16, 20233 min read

REASON SHOPPING AND THE UNDERMINING OF WHISTLEBLOWER PROTECTIONS

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

Jakub Bouhnouni

Apr 11, 202314 min read

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

UK: AML-REGULATED BUSINESSES NEED TO BRACE FOR ECONOMIC CRIME LEVY (ECL) IMPLEMENTATION

Corporate Crime Observatory

Apr 3, 20232 min read

UK: AML-REGULATED BUSINESSES NEED TO BRACE FOR ECONOMIC CRIME LEVY (ECL) IMPLEMENTATION

THE COST OF MANIPULATION: THE IRRESPONSIBLE ABUSE OF TECHNOLOGICAL OPACITY IN BIG PHARMA

Corporate Crime Observatory

Mar 30, 20232 min read

THE COST OF MANIPULATION: THE IRRESPONSIBLE ABUSE OF TECHNOLOGICAL OPACITY IN BIG PHARMA

THE CASE FOR WHISTLEBLOWER PROTECTION REFORM IN THE MET

Mar 23, 20236 min read

THE CASE FOR WHISTLEBLOWER PROTECTION REFORM IN THE MET

UK: MONEY LAUNDERING NETWORK DISMANTLED

Victoria Gronwald

Mar 16, 20231 min read

UK: MONEY LAUNDERING NETWORK DISMANTLED

US: THE JUSTICE DEPARTMENT IS INVESTIGATING THE SILICON VALLEY BANK'S (SVB) COLLAPSE

Corporate Crime Observatory

Mar 14, 20232 min read

US: THE JUSTICE DEPARTMENT IS INVESTIGATING THE SILICON VALLEY BANK'S (SVB) COLLAPSE

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

Victoria Gronwald

Mar 8, 20236 min read

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

COMPENSATING FOR DAMAGES WHEN WHISTLEBLOWER RETALIATION BECOMES A SERIOUS INJURY

Mar 2, 20238 min read

COMPENSATING FOR DAMAGES WHEN WHISTLEBLOWER RETALIATION BECOMES A SERIOUS INJURY

SHELL COMPANIES, MINING CONCESSIONS, AND CORRUPTION: THE CASE OF ENRC IN DR CONGO

Dr. Costantino Grasso

Feb 24, 20232 min read

SHELL COMPANIES, MINING CONCESSIONS, AND CORRUPTION: THE CASE OF ENRC IN DR CONGO

THE EUROPEAN COURT OF HUMAN RIGHTS PROTECTS LUXLEAKS WHISTLEBLOWER

Feb 22, 20236 min read

THE EUROPEAN COURT OF HUMAN RIGHTS PROTECTS LUXLEAKS WHISTLEBLOWER

CSR BLOG: THE BONEFIRE OF SAFEGUARDS AND POTENTIAL WHISTLEBLOWER FIGHTBACK AT TWITTER

Corporate Crime Observatory

Feb 16, 20231 min read

CSR BLOG: THE BONEFIRE OF SAFEGUARDS AND POTENTIAL WHISTLEBLOWER FIGHTBACK AT TWITTER

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

THE EUROPEAN PARLIAMENT CORRUPTION SCANDAL: TRT WORLD INTERVIEW

Corporate Crime Observatory

Jan 31, 20232 min read

THE EUROPEAN PARLIAMENT CORRUPTION SCANDAL: TRT WORLD INTERVIEW

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