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

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UK: FORMER GOVERNMENT OFFICIAL CONVICTED FOR MISCONDUCT IN PUBLIC OFFICE

UK: FORMER GOVERNMENT OFFICIAL CONVICTED FOR MISCONDUCT IN PUBLIC OFFICE

UK: FORMER GOVERNMENT OFFICIAL CONVICTED FOR MISCONDUCT IN PUBLIC OFFICE

Victoria Gronwald

Mar 13, 20242 min read

THE PARADOXICAL APPROACHES TO WHISTLEBLOWING: AMERICAN AND EUROPEAN PERSPECTIVES

THE PARADOXICAL APPROACHES TO WHISTLEBLOWING: AMERICAN AND EUROPEAN PERSPECTIVES

THE PARADOXICAL APPROACHES TO WHISTLEBLOWING: AMERICAN AND EUROPEAN PERSPECTIVES

Corporate Crime Observatory

Feb 27, 20242 min read

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

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

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

Dec 6, 20238 min read

UK: FCA IMPOSES £6.47M FINE ON LONDON-BASED MULTI-ASSET BROKER FOR AML SHORTCOMINGS

UK: FCA IMPOSES £6.47M FINE ON LONDON-BASED MULTI-ASSET BROKER FOR AML SHORTCOMINGS

UK: FCA IMPOSES £6.47M FINE ON LONDON-BASED MULTI-ASSET BROKER FOR AML SHORTCOMINGS

Victoria Gronwald

Oct 21, 20231 min read

SWISS AML REFORMS 2023: BETWEEN SCRUTINY AND SECRECY

SWISS AML REFORMS 2023: BETWEEN SCRUTINY AND SECRECY

SWISS AML REFORMS 2023: BETWEEN SCRUTINY AND SECRECY

Victoria Gronwald

Sep 27, 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

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

Corporate Crime Observatory

Jun 18, 20234 min read

REASON SHOPPING AND THE UNDERMINING OF WHISTLEBLOWER PROTECTIONS

REASON SHOPPING AND THE UNDERMINING OF WHISTLEBLOWER PROTECTIONS

REASON SHOPPING AND THE UNDERMINING OF WHISTLEBLOWER PROTECTIONS

Corporate Crime Observatory

Apr 17, 20233 min read

UK: AML-REGULATED BUSINESSES NEED TO BRACE FOR ECONOMIC CRIME LEVY (ECL) IMPLEMENTATION

UK: AML-REGULATED BUSINESSES NEED TO BRACE FOR ECONOMIC CRIME LEVY (ECL) IMPLEMENTATION

UK: AML-REGULATED BUSINESSES NEED TO BRACE FOR ECONOMIC CRIME LEVY (ECL) IMPLEMENTATION

Corporate Crime Observatory

Apr 3, 20232 min read

THE CASE FOR WHISTLEBLOWER PROTECTION REFORM IN THE MET

THE CASE FOR WHISTLEBLOWER PROTECTION REFORM IN THE MET

THE CASE FOR WHISTLEBLOWER PROTECTION REFORM IN THE MET

Mar 23, 20236 min read

UK: MONEY LAUNDERING NETWORK DISMANTLED

UK: MONEY LAUNDERING NETWORK DISMANTLED

UK: MONEY LAUNDERING NETWORK DISMANTLED

Victoria Gronwald

Mar 16, 20231 min read

SHELL COMPANIES, MINING CONCESSIONS, AND CORRUPTION: THE CASE OF ENRC IN DR CONGO

SHELL COMPANIES, MINING CONCESSIONS, AND CORRUPTION: THE CASE OF ENRC IN DR CONGO

SHELL COMPANIES, MINING CONCESSIONS, AND CORRUPTION: THE CASE OF ENRC IN DR CONGO

Dr. Costantino Grasso

Feb 24, 20232 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

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

Corporate Crime Observatory

Feb 18, 20233 min read

UK: CIVIL SERVANT KABUL WHISTLEBLOWER SUES THE GOVERNMENT FOR RETALIATION

UK: CIVIL SERVANT KABUL WHISTLEBLOWER SUES THE GOVERNMENT FOR RETALIATION

UK: CIVIL SERVANT KABUL WHISTLEBLOWER SUES THE GOVERNMENT FOR RETALIATION

Feb 10, 20232 min read

WHISTLING AT THE FAKE - INTERNATIONAL FINAL CONFERENCE (VIDEO RECORDINGS)

WHISTLING AT THE FAKE - INTERNATIONAL FINAL CONFERENCE (VIDEO RECORDINGS)

WHISTLING AT THE FAKE - INTERNATIONAL FINAL CONFERENCE (VIDEO RECORDINGS)

Corporate Crime Observatory

Nov 29, 20222 min read

CSR BLOG NEW ARTICLE: UK SUPREME COURT DECISION ON DIRECTORS' DUTIES TO CREDITORS

CSR BLOG NEW ARTICLE: UK SUPREME COURT DECISION ON DIRECTORS' DUTIES TO CREDITORS

CSR BLOG NEW ARTICLE: UK SUPREME COURT DECISION ON DIRECTORS' DUTIES TO CREDITORS

Dr. Costantino Grasso

Nov 9, 20222 min read

UK: GLENCORE ENERGY SENTENCED FOR MULTIPLE BRIBERY COUNTS

UK: GLENCORE ENERGY SENTENCED FOR MULTIPLE BRIBERY COUNTS

UK: GLENCORE ENERGY SENTENCED FOR MULTIPLE BRIBERY COUNTS

Corporate Crime Observatory

Nov 5, 20223 min read

CSR BLOG: PFIZER AND FLYNN FINED IN UK FOR PRICE GOUGING

CSR BLOG: PFIZER AND FLYNN FINED IN UK FOR PRICE GOUGING

CSR BLOG: PFIZER AND FLYNN FINED IN UK FOR PRICE GOUGING

Dr. Costantino Grasso

Nov 2, 20221 min read

NHS WHISTLEBLOWER WINS CASE AGAINST REGULATOR

NHS WHISTLEBLOWER WINS CASE AGAINST REGULATOR

NHS WHISTLEBLOWER WINS CASE AGAINST REGULATOR

Sep 22, 20223 min read

TROUBLING UK JUDICIAL DECISION UNDERMINES WHISTLEBLOWER PROTECTION

TROUBLING UK JUDICIAL DECISION UNDERMINES WHISTLEBLOWER PROTECTION

TROUBLING UK JUDICIAL DECISION UNDERMINES WHISTLEBLOWER PROTECTION

Aug 24, 202213 min read

RED ALERT FOR PROFESSIONAL ENABLERS OF ECONOMIC CRIME IN THE UNITED KINGDOM

RED ALERT FOR PROFESSIONAL ENABLERS OF ECONOMIC CRIME IN THE UNITED KINGDOM

RED ALERT FOR PROFESSIONAL ENABLERS OF ECONOMIC CRIME IN THE UNITED KINGDOM

Dr. Costantino Grasso

Jul 28, 20221 min read

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