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

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THE 2022 CORPORATE RAP SHEET

Jan 6, 20234 min read

THE 2022 CORPORATE RAP SHEET

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

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

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

CRYPTOCURRENCY AND ECONOMIC CRIME: AN OVERVIEW OF TEN SELECT CASES

Dr. Donato Vozza

Oct 26, 20227 min read

CRYPTOCURRENCY AND ECONOMIC CRIME: AN OVERVIEW OF TEN SELECT CASES

VIRTEU REPORT: DOUBLE-TRACK SANCTIONS IN THE ITALIAN ANTI-TAX CRIME FRAMEWORK

Dr. Costantino Grasso

Oct 17, 20222 min read

VIRTEU REPORT: DOUBLE-TRACK SANCTIONS IN THE ITALIAN ANTI-TAX CRIME FRAMEWORK

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

DR. DAMIEN ROMESTANT JOINS THE CORPORATE CRIME OBSERVATORY AS HEAD OF ECONOMIC SANCTIONS

Dr. Costantino Grasso

Sep 29, 20222 min read

DR. DAMIEN ROMESTANT JOINS THE CORPORATE CRIME OBSERVATORY AS HEAD OF ECONOMIC SANCTIONS

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

KSENIJA CIPEK JOINS THE CORPORATE CRIME OBSERVATORY AS HEAD OF DISSEMINATION

Dr. Costantino Grasso

Sep 15, 20221 min read

KSENIJA CIPEK JOINS THE CORPORATE CRIME OBSERVATORY AS HEAD OF DISSEMINATION

THE CORPORATE CRIME OBSERVATORY HAS ENTERED INTO A PARTNERSHIP WITH "THE COMPLIANCE LADY"

Dr. Costantino Grasso

Sep 7, 20221 min read

THE CORPORATE CRIME OBSERVATORY HAS ENTERED INTO A PARTNERSHIP WITH "THE COMPLIANCE LADY"

VIRTEU EXPERT SURVEY REPORT: THE INTERCONNECTIONS BETWEEN TAX CRIME AND CORRUPTION

Dr. Costantino Grasso

Sep 2, 20222 min read

VIRTEU EXPERT SURVEY REPORT: THE INTERCONNECTIONS BETWEEN TAX CRIME AND CORRUPTION

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

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

ENI & SHELL ACQUITTED IN ITALIAN BRIBERY COURT CASE

Dr. Pietro Maria Sabella

Jul 23, 20229 min read

ENI & SHELL ACQUITTED IN ITALIAN BRIBERY COURT CASE

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