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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

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

Corporate Crime Observatory

Oct 15, 20242 min read

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

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

Corporate Crime Observatory

May 13, 20243 min read

SHINING A LIGHT ON FINANCIAL SHADOWS: SYMPOSIUM ON SYSTEMS OF FINANCIAL SECRECY

SHINING A LIGHT ON FINANCIAL SHADOWS: SYMPOSIUM ON SYSTEMS OF FINANCIAL SECRECY

Corporate Crime Observatory

Feb 19, 20241 min read

CONVERSATION WITH RUDOLF ELMER: BANK SECRECY AND WHISTLEBLOWING

CONVERSATION WITH RUDOLF ELMER: BANK SECRECY AND WHISTLEBLOWING

Dr. Costantino Grasso

Dec 17, 20232 min read

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

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

Corporate Crime Observatory

Nov 22, 20233 min read

COMPLIANCE, AVOIDANCE, AND EVASION IN TAXATION: THE ROLE OF PROFESSIONALS - THE DARK AREA

COMPLIANCE, AVOIDANCE, AND EVASION IN TAXATION: THE ROLE OF PROFESSIONALS - THE DARK AREA

Corporate Crime Observatory

Nov 4, 20234 min read

UK: WEAK ENFORCEMENT RESOLVE MAY UNDERMINE THE FIGHT AGAINST ECONOMIC CRIME

UK: WEAK ENFORCEMENT RESOLVE MAY UNDERMINE THE FIGHT AGAINST ECONOMIC CRIME

Corporate Crime Observatory

Oct 18, 20233 min read

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

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

Corporate Crime Observatory

Jun 19, 20238 min read

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

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

Corporate Crime Observatory

Jun 18, 20234 min read

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

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

Corporate Crime Observatory

Jun 16, 20238 min read

EXPLORING "THE ROLE OF TAX PRACTITIONERS" IN VIEW OF THE COLLOQUIUM ON THE DISTORTION OF JUSTICE

EXPLORING "THE ROLE OF TAX PRACTITIONERS" IN VIEW OF THE COLLOQUIUM ON THE DISTORTION OF JUSTICE

Corporate Crime Observatory

Jun 15, 20235 min read

US: BINANCE VS. SEC - CRYPTOCURRENCY INDUSTRY UNDER FIRE

US: BINANCE VS. SEC - CRYPTOCURRENCY INDUSTRY UNDER FIRE

Corporate Crime Observatory

Jun 6, 20233 min read

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

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 DISTORTION OF JUSTICE COLLOQUIUM: DEBATING THE NEED FOR A CONVENTION AGAINST TAX EVASION (CATE)

THE DISTORTION OF JUSTICE COLLOQUIUM: DEBATING THE NEED FOR A CONVENTION AGAINST TAX EVASION (CATE)

Corporate Crime Observatory

May 17, 20236 min read

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

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

Corporate Crime Observatory

May 15, 20236 min read

UNPACKING "ENDOGENOUS TAX LAW" FOR THE "TAX EVASION, CORRUPTION, AND JUSTICE DISTORTION" COLLOQUIUM

UNPACKING "ENDOGENOUS TAX LAW" FOR THE "TAX EVASION, CORRUPTION, AND JUSTICE DISTORTION" COLLOQUIUM

Corporate Crime Observatory

May 4, 20236 min read

EU: PROPOSAL FOR A NEW DIRECTIVE ON COMBATING CORRUPTION

EU: PROPOSAL FOR A NEW DIRECTIVE ON COMBATING CORRUPTION

Corporate Crime Observatory

May 4, 20234 min read

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

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

Corporate Crime Observatory

Apr 28, 20237 min read

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

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

Corporate Crime Observatory

Feb 18, 20233 min read

USA: GAMBLING BUSINESS OWNER SENTENCED FOR TAX FRAUD CONSPIRACY

USA: GAMBLING BUSINESS OWNER SENTENCED FOR TAX FRAUD CONSPIRACY

Corporate Crime Observatory

Nov 23, 20221 min read

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