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CORPORATE CRIME OBSERVATORY

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

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FROM REVELATION TO JUSTICE: THE SOCIO-LEGAL DYNAMICS OF DISCLOSURES

Corporate Crime Observatory

Oct 152 min read

FROM REVELATION TO JUSTICE: THE SOCIO-LEGAL DYNAMICS OF DISCLOSURES

EXPLORING ECONOMIC CRIMES AND WHISTLEBLOWING AT THE LAW AND SOCIETY CONFERENCE IN DENVER

Corporate Crime Observatory

May 241 min read

EXPLORING ECONOMIC CRIMES AND WHISTLEBLOWING AT THE LAW AND SOCIETY CONFERENCE IN DENVER

FROM LEAKS TO JUSTICE: CHALLENGES AND OPPORTUNITIES FOR THE JUDICIARY IN THE AGE OF DISCLOSURE

Corporate Crime Observatory

May 133 min read

FROM LEAKS TO JUSTICE: CHALLENGES AND OPPORTUNITIES FOR THE JUDICIARY IN THE AGE OF DISCLOSURE

MANDATORY CSR: A GLOBAL RESPONSE TO CORPORATE MISCONDUCT AND THE PURSUIT OF SUSTAINABILITY

Corporate Crime Observatory

Mar 262 min read

MANDATORY CSR: A GLOBAL RESPONSE TO CORPORATE MISCONDUCT AND THE PURSUIT OF SUSTAINABILITY

UK: FORMER GOVERNMENT OFFICIAL CONVICTED FOR MISCONDUCT IN PUBLIC OFFICE

Victoria Gronwald

Mar 132 min read

UK: FORMER GOVERNMENT OFFICIAL CONVICTED FOR MISCONDUCT IN PUBLIC OFFICE

THE PARADOXICAL APPROACHES TO WHISTLEBLOWING: AMERICAN AND EUROPEAN PERSPECTIVES

Corporate Crime Observatory

Feb 272 min read

THE PARADOXICAL APPROACHES TO WHISTLEBLOWING: AMERICAN AND EUROPEAN PERSPECTIVES

THE UNCAC RESOLUTION ON REPORTING PERSONS: RECOGNIZING PROGRESS AND DISCUSSING PATHS FOR ENHANCEMENT

Dr. Costantino Grasso

Jan 310 min read

THE UNCAC RESOLUTION ON REPORTING PERSONS: RECOGNIZING PROGRESS AND DISCUSSING PATHS FOR ENHANCEMENT

PROTECTING WHISTLEBLOWERS: A CALL FOR OVERSIGHT ACCOUNTABILITY OF THE UK FINANCIAL CONDUCT AUTHORITY

Dec 6, 20238 min read

PROTECTING WHISTLEBLOWERS: A CALL FOR OVERSIGHT ACCOUNTABILITY OF THE UK FINANCIAL CONDUCT AUTHORITY

INDONESIA: CORRUPTION ERADICATION COMMISSION (KPK) IN TURMOIL. QUO VADIS (KPK)?

Martiana Sipahutar

Nov 27, 20234 min read

INDONESIA: CORRUPTION ERADICATION COMMISSION (KPK) IN TURMOIL. QUO VADIS (KPK)?

SPAIN: SHAKIRA'S TAX EVASION TRIAL SETTLED WITH SUSPENDED SENTENCE AND MILLIONS IN FINES

Corporate Crime Observatory

Nov 22, 20233 min read

SPAIN: SHAKIRA'S TAX EVASION TRIAL SETTLED WITH SUSPENDED SENTENCE AND MILLIONS IN FINES

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

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

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

"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

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