top of page

CORPORATE CRIME OBSERVATORY

Home
About Us
Members
- The CCO Team
- Scientific Advisory Board
Research
Events
- Case Studies in Corporate Crime
  Corporations, Governance, and Crime
- Ecosystem of Truth
  Ecosystem of Truth - Event Series
  From Leaks to Justice
  Paradoxical Approaches to Whistleblowing
- Research on Tax Evasion and Abuses
  Professionals: Tax Compliance and Abuse
  Tax Evasion, Corruption, and Justice
- Technology and Economic Crime
  Economic Crime in the Age of Technology
Conversations
News & Opinions
Contact Us

Whistleblowing
Tax Crime
Disinformation
- Disinformation

world news connection - iStock-1182650749.jpg

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

All Posts
News
Papers
Bulletin

Search

CONVERSATION WITH RUDOLF ELMER: BANK SECRECY AND WHISTLEBLOWING

Dr. Costantino Grasso

Dec 17, 20232 min read

CONVERSATION WITH RUDOLF ELMER: BANK SECRECY AND WHISTLEBLOWING

ANTI-CORRUPTION DAY 2023: A SPOTLIGHT ON CORPORATE CRIME OBSERVATORY'S RESEARCH

Corporate Crime Observatory

Dec 11, 20233 min read

ANTI-CORRUPTION DAY 2023: A SPOTLIGHT ON CORPORATE CRIME OBSERVATORY'S RESEARCH

COMPLIANCE, AVOIDANCE, AND EVASION IN TAXATION: THE ROLE OF PROFESSIONALS - THE DARK AREA

Corporate Crime Observatory

Nov 4, 20234 min read

COMPLIANCE, AVOIDANCE, AND EVASION IN TAXATION: THE ROLE OF PROFESSIONALS - THE DARK AREA

THE CONUNDRUMS OF TAX PROFESSIONALS (THE GRAY AREA) - VIDEO RECORDINGS

Corporate Crime Observatory

Oct 27, 20233 min read

THE CONUNDRUMS OF TAX PROFESSIONALS (THE GRAY AREA) - VIDEO RECORDINGS

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

THE “GRAY AREA” OF TAX PROFESSIONALS: ETHICAL CHALLENGES AND DEMOCRATIC ISSUES

Corporate Crime Observatory

Aug 30, 20232 min read

THE “GRAY AREA” OF TAX PROFESSIONALS: ETHICAL CHALLENGES AND DEMOCRATIC ISSUES

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?

VIRTEU ONLINE GAME ON TAX ABUSES

Dr. Costantino Grasso

Oct 7, 20222 min read

VIRTEU ONLINE GAME ON TAX ABUSES

PARTICIPATION IN PADOVA SUMMER SCHOOL ON CORPORATE SUSTAINABILITY

Dr. Costantino Grasso

Sep 29, 20222 min read

PARTICIPATION IN PADOVA SUMMER SCHOOL ON CORPORATE SUSTAINABILITY

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

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

© 2021 The Corporate Crime Observatory
To contact us and for any general inquiries, please fill in the contact form at the bottom of the homepage.

bottom of page