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

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SWITZERLAND: THE FIRST CRIMINAL TRIAL AGAINST CORPORATE CORRUPTION SET TO UNFOLD

SWITZERLAND: THE FIRST CRIMINAL TRIAL AGAINST CORPORATE CORRUPTION SET TO UNFOLD

melody.bozinova

Jan 27, 20241 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

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

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

Sep 6, 202310 min read

JOIN US IN CELEBRATING THE CCO'S NEW TEAM MEMBERS - FABIO COPPOLA, LI HUANG, AND FEDERICA NAPPA

JOIN US IN CELEBRATING THE CCO'S NEW TEAM MEMBERS - FABIO COPPOLA, LI HUANG, AND FEDERICA NAPPA

Corporate Crime Observatory

Jun 14, 20232 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

US: ENTERTAINER AND BUSINESSMAN CONVICTED OF UNREGISTERED LOBBYING AND WITNESS TAMPERING

US: ENTERTAINER AND BUSINESSMAN CONVICTED OF UNREGISTERED LOBBYING AND WITNESS TAMPERING

Corporate Crime Observatory

May 2, 20232 min read

WIRECARD: SHORT SELLING AS A TOOL FOR ETHICAL MARKETS

WIRECARD: SHORT SELLING AS A TOOL FOR ETHICAL MARKETS

Corporate Crime Observatory

Mar 10, 20232 min read

THE CORPORATE ENFORCEMENT AUTHORITY: A MORE POWERFUL WATCHDOG IN IRELAND

THE CORPORATE ENFORCEMENT AUTHORITY: A MORE POWERFUL WATCHDOG IN IRELAND

Dr. Donato Vozza

Jul 8, 20221 min read

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