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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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ACCOUNTING AND HEGEMONY IN MULTINATIONAL CORPORATIONS

Corporate Crime Observatory

Jul 10, 20232 min read

ACCOUNTING AND HEGEMONY IN MULTINATIONAL CORPORATIONS

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

GLOBAL REACH OF THE CORPORATE CRIME OBSERVATORY

Corporate Crime Observatory

Nov 7, 20221 min read

GLOBAL REACH OF THE CORPORATE CRIME OBSERVATORY

UK: GLENCORE ENERGY SENTENCED FOR MULTIPLE BRIBERY COUNTS

Corporate Crime Observatory

Nov 5, 20223 min read

UK: GLENCORE ENERGY SENTENCED FOR MULTIPLE BRIBERY COUNTS

THE JOURNAL OF ECONOMIC CRIMINOLOGY

Corporate Crime Observatory

Nov 4, 20221 min read

THE JOURNAL OF ECONOMIC CRIMINOLOGY

VIRTEU REPORT: DOUBLE-TRACK SANCTIONS IN THE ITALIAN ANTI-TAX CRIME FRAMEWORK

Dr. Costantino Grasso

Oct 17, 20222 min read

VIRTEU REPORT: DOUBLE-TRACK SANCTIONS IN THE ITALIAN ANTI-TAX CRIME FRAMEWORK

VIRTEU ONLINE GAME ON TAX ABUSES

Dr. Costantino Grasso

Oct 7, 20222 min read

VIRTEU ONLINE GAME ON TAX ABUSES

CHILE: CORPORATE CRIME LIST WIDENS, BUT MOST TAX CRIMES ARE STILL NOT INCLUDED

Carlos E. Weffe H.

Sep 24, 20223 min read

CHILE: CORPORATE CRIME LIST WIDENS, BUT MOST TAX CRIMES ARE STILL NOT INCLUDED

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

VIRTEU RECOMMENDATIONS FOR LAW ENFORCEMENT OFFICIALS (E-TECHNICAL PAPER)

Dr. Costantino Grasso

Jul 4, 20221 min read

VIRTEU RECOMMENDATIONS FOR LAW ENFORCEMENT OFFICIALS (E-TECHNICAL PAPER)

VIRTEU INTERNATIONAL FINAL CONFERENCE - VIDEO RECORDINGS

Dr. Costantino Grasso

Jul 4, 20221 min read

VIRTEU INTERNATIONAL FINAL CONFERENCE - VIDEO RECORDINGS

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