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

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THE CASE FOR WHISTLEBLOWER PROTECTION REFORM IN THE MET

Mar 23, 20236 min read

THE CASE FOR WHISTLEBLOWER PROTECTION REFORM IN THE MET

WIRECARD: SHORT SELLING AS A TOOL FOR ETHICAL MARKETS

Corporate Crime Observatory

Mar 10, 20232 min read

WIRECARD: SHORT SELLING AS A TOOL FOR ETHICAL MARKETS

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

TAX EVASION, CORRUPTION, AND THE DISTORTION OF JUSTICE: INSIDE THE SPECIAL ISSUE

Corporate Crime Observatory

Feb 18, 20233 min read

TAX EVASION, CORRUPTION, AND THE DISTORTION OF JUSTICE: INSIDE THE SPECIAL ISSUE

UK: CIVIL SERVANT KABUL WHISTLEBLOWER SUES THE GOVERNMENT FOR RETALIATION

Feb 10, 20232 min read

UK: CIVIL SERVANT KABUL WHISTLEBLOWER SUES THE GOVERNMENT FOR RETALIATION

USA: AMERICAN BUSINESSWOMAN SENTENCED FOR UNREGISTERED LOBBYING CAMPAIGN IN THE 1MDB CASE

Victoria Gronwald

Feb 4, 20231 min read

USA: AMERICAN BUSINESSWOMAN SENTENCED FOR UNREGISTERED LOBBYING CAMPAIGN IN THE 1MDB CASE

THE EUROPEAN PARLIAMENT CORRUPTION SCANDAL: TRT WORLD INTERVIEW

Corporate Crime Observatory

Jan 31, 20232 min read

THE EUROPEAN PARLIAMENT CORRUPTION SCANDAL: TRT WORLD INTERVIEW

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

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

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

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?

EU: THE COUNCIL VOTES FOR THE CRIMINALIZATION OF ECONOMIC SANCTIONS VIOLATIONS

Corporate Crime Observatory

Dec 5, 20222 min read

EU: THE COUNCIL VOTES FOR THE CRIMINALIZATION OF ECONOMIC SANCTIONS VIOLATIONS

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

AUSTRALIA: LANDMARK JUDICIAL DECISION BLOCK COAL MINE DEVELOPMENT ON HUMAN RIGHTS GROUNDS

Corporate Crime Observatory

Nov 28, 20222 min read

AUSTRALIA: LANDMARK JUDICIAL DECISION BLOCK COAL MINE DEVELOPMENT ON HUMAN RIGHTS GROUNDS

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

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