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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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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

UK: FORMER GOVERNMENT OFFICIAL CONVICTED FOR MISCONDUCT IN PUBLIC OFFICE

Victoria Gronwald

Mar 13, 20242 min read

UK: FORMER GOVERNMENT OFFICIAL CONVICTED FOR MISCONDUCT IN PUBLIC OFFICE

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

melody.bozinova

Jan 27, 20241 min read

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

US: CORRUPTION ALLEGATIONS AT THE NRA TAKE CENTER STAGE IN NEW YORK TRIAL

Corporate Crime Observatory

Jan 10, 20242 min read

US: CORRUPTION ALLEGATIONS AT THE NRA TAKE CENTER STAGE IN NEW YORK TRIAL

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

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

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

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

CORRUPT FIRMS AND FACILITATION OF TAX CRIMES: KEY POINTS FOR THE DISTORTION OF JUSTICE COLLOQUIUM

Corporate Crime Observatory

Jun 16, 20238 min read

CORRUPT FIRMS AND FACILITATION OF TAX CRIMES: KEY POINTS FOR THE DISTORTION OF JUSTICE COLLOQUIUM

THE CORPORATE CRIME OBSERVATORY DISCUSSES TAX ABUSES AT LAW AND SOCIETY'S MEETING IN PUERTO RICO

Corporate Crime Observatory

Jun 4, 20232 min read

THE CORPORATE CRIME OBSERVATORY DISCUSSES TAX ABUSES AT LAW AND SOCIETY'S MEETING IN PUERTO RICO

THE DISTORTION OF JUSTICE COLLOQUIUM: DEBATING THE NEED FOR A CONVENTION AGAINST TAX EVASION (CATE)

Corporate Crime Observatory

May 17, 20236 min read

THE DISTORTION OF JUSTICE COLLOQUIUM: DEBATING THE NEED FOR A CONVENTION AGAINST TAX EVASION (CATE)

"A WORKING MODEL TO FIGHT FISCAL CORRUPTION:" IN VIEW OF THE COLLOQUIUM ON DISTORTION OF JUSTICE

Corporate Crime Observatory

May 15, 20236 min read

"A WORKING MODEL TO FIGHT FISCAL CORRUPTION:" IN VIEW OF THE COLLOQUIUM ON DISTORTION OF JUSTICE

EU: PROPOSAL FOR A NEW DIRECTIVE ON COMBATING CORRUPTION

Corporate Crime Observatory

May 4, 20234 min read

EU: PROPOSAL FOR A NEW DIRECTIVE ON COMBATING CORRUPTION

"BEYOND BRIBERY": KEY IDEAS FOR THE "TAX EVASION, CORRUPTION, AND DISTORTION OF JUSTICE" COLLOQUIUM

Corporate Crime Observatory

Apr 28, 20237 min read

"BEYOND BRIBERY": KEY IDEAS FOR THE "TAX EVASION, CORRUPTION, AND DISTORTION OF JUSTICE" COLLOQUIUM

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

Dr. Costantino Grasso

Feb 24, 20232 min read

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

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

Corporate Crime Observatory

Feb 18, 20233 min read

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

THE EUROPEAN PARLIAMENT CORRUPTION SCANDAL: TRT WORLD INTERVIEW

Corporate Crime Observatory

Jan 31, 20232 min read

THE EUROPEAN PARLIAMENT CORRUPTION SCANDAL: TRT WORLD INTERVIEW

THE 2022 CORPORATE RAP SHEET

Jan 6, 20234 min read

THE 2022 CORPORATE RAP SHEET

COUNTERING FRAUD AND CORRUPTION IN THE PROJECTS FINANCED BY MULTILATERAL DEVELOPMENT BANKS

Corporate Crime Observatory

Dec 29, 20226 min read

COUNTERING FRAUD AND CORRUPTION IN THE PROJECTS FINANCED BY MULTILATERAL DEVELOPMENT BANKS

USA: FORMER NATIONAL TREASURER OF VENEZUELA CONVICTED OF INTERNATIONAL BRIBERY

Corporate Crime Observatory

Dec 19, 20221 min read

USA: FORMER NATIONAL TREASURER OF VENEZUELA CONVICTED OF INTERNATIONAL BRIBERY

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