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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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EUROPE: JUSTICE FOR "TERRA DEI FUOCHI" - A LANDMARK ECTHR DECISION ON ENVIRONMENTAL RIGHTS

Corporate Crime Observatory

Feb 122 min read

EUROPE: JUSTICE FOR "TERRA DEI FUOCHI" - A LANDMARK ECTHR DECISION ON ENVIRONMENTAL RIGHTS

EU ANTI-CORRUPTION DIRECTIVE: TALKS ENTER FINAL STAGE

Corporate Crime Observatory

Feb 42 min read

EU ANTI-CORRUPTION DIRECTIVE: TALKS ENTER FINAL STAGE

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

Corporate Crime Observatory

Oct 15, 20242 min read

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

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

Corporate Crime Observatory

May 13, 20243 min read

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

INTER-AMERICAN HUMAN RIGHTS COURT SETS STANDARDS FOR PROTECTING WHISTLEBLOWERS IN CORRUPTION CASES

May 10, 202416 min read

INTER-AMERICAN HUMAN RIGHTS COURT SETS STANDARDS FOR PROTECTING WHISTLEBLOWERS IN CORRUPTION CASES

THE PARADOXICAL APPROACHES TO WHISTLEBLOWING: AMERICAN AND EUROPEAN PERSPECTIVES

Corporate Crime Observatory

Feb 27, 20242 min read

THE PARADOXICAL APPROACHES TO WHISTLEBLOWING: AMERICAN AND EUROPEAN PERSPECTIVES

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

Corporate Crime Observatory

Feb 19, 20241 min read

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

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

Dr. Costantino Grasso

Jan 3, 202410 min read

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

CONVERSATION WITH RUDOLF ELMER: BANK SECRECY AND WHISTLEBLOWING

Dr. Costantino Grasso

Dec 17, 20232 min read

CONVERSATION WITH RUDOLF ELMER: BANK SECRECY AND WHISTLEBLOWING

ANTI-CORRUPTION DAY 2023: A SPOTLIGHT ON CORPORATE CRIME OBSERVATORY'S RESEARCH

Corporate Crime Observatory

Dec 11, 20233 min read

ANTI-CORRUPTION DAY 2023: A SPOTLIGHT ON CORPORATE CRIME OBSERVATORY'S RESEARCH

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

THE CONUNDRUMS OF TAX PROFESSIONALS (THE GRAY AREA) - VIDEO RECORDINGS

Corporate Crime Observatory

Oct 27, 20233 min read

THE CONUNDRUMS OF TAX PROFESSIONALS (THE GRAY AREA) - VIDEO RECORDINGS

THE CONUNDRUMS OF TAX PROFESSIONALS: TECHNOLOGY, WHISTLEBLOWING, AND ETHICAL DECISION-MAKING

Corporate Crime Observatory

Oct 4, 20234 min read

THE CONUNDRUMS OF TAX PROFESSIONALS: TECHNOLOGY, WHISTLEBLOWING, AND ETHICAL DECISION-MAKING

US DOJ’S POLICY UPDATE ON CORPORATE CRIME: A SELF-POLICING PARADOX

Sep 6, 202310 min read

US DOJ’S POLICY UPDATE ON CORPORATE CRIME: A SELF-POLICING PARADOX

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

UK: MISLEADING VEGAN LABELING IN THE FOOD INDUSTRY

Corporate Crime Observatory

Jul 21, 20232 min read

UK: MISLEADING VEGAN LABELING IN THE FOOD INDUSTRY

UK: JOURNALIST INVESTIGATION INTO THE HIDDEN FINANCIAL INTERESTS OF PARLIAMENTARIANS

Corporate Crime Observatory

Jul 11, 20232 min read

UK: JOURNALIST INVESTIGATION INTO THE HIDDEN FINANCIAL INTERESTS OF PARLIAMENTARIANS

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