Dr. Costantino GrassoDec 17, 20232 min readCONVERSATION WITH RUDOLF ELMER: BANK SECRECY AND WHISTLEBLOWING
Corporate Crime ObservatoryAug 30, 20232 min readTHE “GRAY AREA” OF TAX PROFESSIONALS: ETHICAL CHALLENGES AND DEMOCRATIC ISSUES
Martiana SipahutarAug 4, 20234 min readINDONESIA: PUBLIC CONFUSION OVER THE HANDLING OF CORRUPTION AT THE NATIONAL SEARCH AND RESCUE AGENCY
Corporate Crime ObservatoryMay 19, 20232 min readUK: A JOURNALISTIC INQUIRY INTO TAX AVOIDANCE AND JUDICIAL INTEGRITY
Corporate Crime ObservatoryMay 17, 20236 min readTHE DISTORTION OF JUSTICE COLLOQUIUM: DEBATING THE NEED FOR A CONVENTION AGAINST TAX EVASION (CATE)
Corporate Crime ObservatoryMay 4, 20234 min readEU: PROPOSAL FOR A NEW DIRECTIVE ON COMBATING CORRUPTION
Corporate Crime ObservatoryDec 5, 20222 min readEU: THE COUNCIL VOTES FOR THE CRIMINALIZATION OF ECONOMIC SANCTIONS VIOLATIONS
Corporate Crime ObservatoryNov 5, 20223 min readUK: GLENCORE ENERGY SENTENCED FOR MULTIPLE BRIBERY COUNTS
Dr. Costantino GrassoOct 17, 20222 min readVIRTEU REPORT: DOUBLE-TRACK SANCTIONS IN THE ITALIAN ANTI-TAX CRIME FRAMEWORK
Carlos E. Weffe H.Sep 24, 20223 min readCHILE: CORPORATE CRIME LIST WIDENS, BUT MOST TAX CRIMES ARE STILL NOT INCLUDED
Dr. Costantino GrassoJul 28, 20221 min readRED ALERT FOR PROFESSIONAL ENABLERS OF ECONOMIC CRIME IN THE UNITED KINGDOM
Dr. Costantino GrassoJul 18, 20222 min readNEW ANTI-CORRUPTION REGULATIONS ENTER INTO FORCE IN BRAZIL
Dr. Costantino GrassoJul 11, 20221 min readUBER FILES: UNETHICAL LOBBYING, TAX ABUSES, AND REGULATORY CAPTURE
Dr. Costantino GrassoJul 4, 20221 min readVIRTEU RECOMMENDATIONS FOR LAW ENFORCEMENT OFFICIALS (E-TECHNICAL PAPER)