top of page

CORPORATE CRIME OBSERVATORY

Home
About Us
Members
- The CCO Team
- Scientific Advisory Board
Research
Events
- Case Studies in Corporate Crime
  Corporations, Governance, and Crime
- Ecosystem of Truth
  Ecosystem of Truth - Event Series
  From Leaks to Justice
  Paradoxical Approaches to Whistleblowing
- Research on Tax Evasion and Abuses
  Professionals: Tax Compliance and Abuse
  Tax Evasion, Corruption, and Justice
- Technology and Economic Crime
  Economic Crime in the Age of Technology
Conversations
News & Opinions
Contact Us

Whistleblowing
Tax Crime
Disinformation
- Disinformation

world news connection - iStock-1182650749.jpg

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

All Posts
News
Papers
Bulletin

Search

WIRECARD: SHORT SELLING AS A TOOL FOR ETHICAL MARKETS

Corporate Crime Observatory

Mar 10, 20232 min read

WIRECARD: SHORT SELLING AS A TOOL FOR ETHICAL MARKETS

COMPENSATING FOR DAMAGES WHEN WHISTLEBLOWER RETALIATION BECOMES A SERIOUS INJURY

Mar 2, 20238 min read

COMPENSATING FOR DAMAGES WHEN WHISTLEBLOWER RETALIATION BECOMES A SERIOUS INJURY

THE EUROPEAN COURT OF HUMAN RIGHTS PROTECTS LUXLEAKS WHISTLEBLOWER

Feb 22, 20236 min read

THE EUROPEAN COURT OF HUMAN RIGHTS PROTECTS LUXLEAKS WHISTLEBLOWER

CSR BLOG: THE BONEFIRE OF SAFEGUARDS AND POTENTIAL WHISTLEBLOWER FIGHTBACK AT TWITTER

Corporate Crime Observatory

Feb 16, 20231 min read

CSR BLOG: THE BONEFIRE OF SAFEGUARDS AND POTENTIAL WHISTLEBLOWER FIGHTBACK AT TWITTER

INTERNATIONAL ROUNDTABLE - PROFESSIONALS: TAX COMPLIANCE AND ABUSE - THE BRIGHT AREA

Corporate Crime Observatory

Jan 25, 20233 min read

INTERNATIONAL ROUNDTABLE - PROFESSIONALS: TAX COMPLIANCE AND ABUSE - THE BRIGHT AREA

THE STORY OF A FOOD SAFETY SCANDAL IN A EUROPEAN MULTINATIONAL FOOD COMPANY

Dr. Costantino Grasso

Jan 10, 20232 min read

THE STORY OF A FOOD SAFETY SCANDAL IN A EUROPEAN MULTINATIONAL FOOD COMPANY

ITALY: THE GOVERNMENT APPROVES A DRAFT DECREE IMPLEMENTING THE EU WHISTLEBLOWING DIRECTIVE

Dec 23, 20226 min read

ITALY: THE GOVERNMENT APPROVES A DRAFT DECREE IMPLEMENTING THE EU WHISTLEBLOWING DIRECTIVE

THE CORPORATE CRIME OBSERVATORY SUPPORTS THE ANTI-CORRUPTION EFFORTS OF AMNESTY INTERNATIONAL

Corporate Crime Observatory

Dec 9, 20221 min read

THE CORPORATE CRIME OBSERVATORY SUPPORTS THE ANTI-CORRUPTION EFFORTS OF AMNESTY INTERNATIONAL

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

Corporate Crime Observatory

Nov 29, 20222 min read

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

CORPORATE CRIME OBSERVATORY'S EXPERT SUPPORTS ANTI-CORRUPTION EFFORTS IN GEORGIA

Corporate Crime Observatory

Nov 19, 20222 min read

CORPORATE CRIME OBSERVATORY'S EXPERT SUPPORTS ANTI-CORRUPTION EFFORTS IN GEORGIA

"CORPORATIONS, GOVERNANCE, AND CRIME" - INTERNATIONAL ROUNDTABLE

Dr. Costantino Grasso

Nov 10, 20222 min read

"CORPORATIONS, GOVERNANCE, AND CRIME" - INTERNATIONAL ROUNDTABLE

GLOBAL REACH OF THE CORPORATE CRIME OBSERVATORY

Corporate Crime Observatory

Nov 7, 20221 min read

GLOBAL REACH OF THE CORPORATE CRIME OBSERVATORY

THE JOURNAL OF ECONOMIC CRIMINOLOGY

Corporate Crime Observatory

Nov 4, 20221 min read

THE JOURNAL OF ECONOMIC CRIMINOLOGY

VIRTEU ONLINE GAME ON TAX ABUSES

Dr. Costantino Grasso

Oct 7, 20222 min read

VIRTEU ONLINE GAME ON TAX ABUSES

NHS WHISTLEBLOWER WINS CASE AGAINST REGULATOR

Sep 22, 20223 min read

NHS WHISTLEBLOWER WINS CASE AGAINST REGULATOR

34 STAKEHOLDERS JOIN THE 2022 CODE OF PRACTICE ON DISINFORMATION IN THE EUROPAN UNION

Dr. Costantino Grasso

Sep 9, 20222 min read

34 STAKEHOLDERS JOIN THE 2022 CODE OF PRACTICE ON DISINFORMATION IN THE EUROPAN UNION

VIRTEU EXPERT SURVEY REPORT: THE INTERCONNECTIONS BETWEEN TAX CRIME AND CORRUPTION

Dr. Costantino Grasso

Sep 2, 20222 min read

VIRTEU EXPERT SURVEY REPORT: THE INTERCONNECTIONS BETWEEN TAX CRIME AND CORRUPTION

TROUBLING UK JUDICIAL DECISION UNDERMINES WHISTLEBLOWER PROTECTION

Aug 24, 202213 min read

TROUBLING UK JUDICIAL DECISION UNDERMINES WHISTLEBLOWER PROTECTION

TWITTER HIT BY HIGH-LEVEL WHISTLEBLOWER COMPLAINTS FOR ANTI-SPAM DEFICIENCIES

Dr. Costantino Grasso

Aug 23, 20221 min read

TWITTER HIT BY HIGH-LEVEL WHISTLEBLOWER COMPLAINTS FOR ANTI-SPAM DEFICIENCIES

UBER FILES: UNETHICAL LOBBYING, TAX ABUSES, AND REGULATORY CAPTURE

Dr. Costantino Grasso

Jul 11, 20221 min read

UBER FILES: UNETHICAL LOBBYING, TAX ABUSES, AND REGULATORY CAPTURE

2

3

© 2021 The Corporate Crime Observatory
To contact us and for any general inquiries, please fill in the contact form at the bottom of the homepage.

bottom of page