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

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INDONESIA: PUBLIC CONFUSION OVER THE HANDLING OF CORRUPTION AT THE NATIONAL SEARCH AND RESCUE AGENCY

Martiana Sipahutar

Aug 4, 20234 min read

INDONESIA: PUBLIC CONFUSION OVER THE HANDLING OF CORRUPTION AT THE NATIONAL SEARCH AND RESCUE AGENCY

EXPLORING THE BLURRED LINE BETWEEN WHISTLEBLOWERS AND INFORMANTS

Samantha Feinstein

Aug 1, 20235 min read

EXPLORING THE BLURRED LINE BETWEEN WHISTLEBLOWERS AND INFORMANTS

ACCOUNTING AND HEGEMONY IN MULTINATIONAL CORPORATIONS

Corporate Crime Observatory

Jul 10, 20232 min read

ACCOUNTING AND HEGEMONY IN MULTINATIONAL CORPORATIONS

SUBMISSION TO THE THEMATIC REPORT OF THE SPECIAL RAPPORTEUR ON FREEDOM OF OPINION AND EXPRESSION

Corporate Crime Observatory

Jul 4, 20232 min read

SUBMISSION TO THE THEMATIC REPORT OF THE SPECIAL RAPPORTEUR ON FREEDOM OF OPINION AND EXPRESSION

ECONOMIC CRIME IN THE AGE OF TECHNOLOGY (ECAT)

Corporate Crime Observatory

Jun 26, 20233 min read

ECONOMIC CRIME IN THE AGE OF TECHNOLOGY (ECAT)

INTRODUCING THE CORPORATE CRIME OBSERVATORY'S SPECIAL SECTION ON WHISTLEBLOWING

Corporate Crime Observatory

Jun 23, 20235 min read

INTRODUCING THE CORPORATE CRIME OBSERVATORY'S SPECIAL SECTION ON WHISTLEBLOWING

DELVING INTO “THE PRODUCERS” OF TAX ABUSE AHEAD OF THE INTERNATIONAL SYMPOSIUM ON TAX JUSTICE

Corporate Crime Observatory

Jun 19, 20238 min read

DELVING INTO “THE PRODUCERS” OF TAX ABUSE AHEAD OF THE INTERNATIONAL SYMPOSIUM ON TAX JUSTICE

EXPLORING "POLICING FISCAL CORRUPTION" IN VIEW OF THE COLLOQUIUM ON THE DISTORTION OF JUSTICE

Corporate Crime Observatory

Jun 18, 20234 min read

EXPLORING "POLICING FISCAL CORRUPTION" IN VIEW OF THE COLLOQUIUM ON THE DISTORTION OF JUSTICE

CORRUPT FIRMS AND FACILITATION OF TAX CRIMES: KEY POINTS FOR THE DISTORTION OF JUSTICE COLLOQUIUM

Corporate Crime Observatory

Jun 16, 20238 min read

CORRUPT FIRMS AND FACILITATION OF TAX CRIMES: KEY POINTS FOR THE DISTORTION OF JUSTICE COLLOQUIUM

JOIN US IN CELEBRATING THE CCO'S NEW TEAM MEMBERS - FABIO COPPOLA, LI HUANG, AND FEDERICA NAPPA

Corporate Crime Observatory

Jun 14, 20232 min read

JOIN US IN CELEBRATING THE CCO'S NEW TEAM MEMBERS - FABIO COPPOLA, LI HUANG, AND FEDERICA NAPPA

THE CORPORATE CRIME OBSERVATORY DISCUSSES TAX ABUSES AT LAW AND SOCIETY'S MEETING IN PUERTO RICO

Corporate Crime Observatory

Jun 4, 20232 min read

THE CORPORATE CRIME OBSERVATORY DISCUSSES TAX ABUSES AT LAW AND SOCIETY'S MEETING IN PUERTO RICO

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)

"A WORKING MODEL TO FIGHT FISCAL CORRUPTION:" IN VIEW OF THE COLLOQUIUM ON DISTORTION OF JUSTICE

Corporate Crime Observatory

May 15, 20236 min read

"A WORKING MODEL TO FIGHT FISCAL CORRUPTION:" IN VIEW OF THE COLLOQUIUM ON DISTORTION OF JUSTICE

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

US: ENTERTAINER AND BUSINESSMAN CONVICTED OF UNREGISTERED LOBBYING AND WITNESS TAMPERING

Corporate Crime Observatory

May 2, 20232 min read

US: ENTERTAINER AND BUSINESSMAN CONVICTED OF UNREGISTERED LOBBYING AND WITNESS TAMPERING

"BEYOND BRIBERY": KEY IDEAS FOR THE "TAX EVASION, CORRUPTION, AND DISTORTION OF JUSTICE" COLLOQUIUM

Corporate Crime Observatory

Apr 28, 20237 min read

"BEYOND BRIBERY": KEY IDEAS FOR THE "TAX EVASION, CORRUPTION, AND DISTORTION OF JUSTICE" COLLOQUIUM

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

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