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

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PROFESSIONAL ENABLER OF MONEY LAUNDERING SENTENCED THANKS TO DEA UNDERCOVER OPERATION

Dr. Donato Vozza

Aug 26, 20222 min read

PROFESSIONAL ENABLER OF MONEY LAUNDERING SENTENCED THANKS TO DEA UNDERCOVER OPERATION

FORMER J.P. MORGAN TRADERS CONVICTED OF FRAUD, ATTEMPTED PRICE MANIPULATION, AND SPOOFING

Dr. Costantino Grasso

Aug 15, 20222 min read

FORMER J.P. MORGAN TRADERS CONVICTED OF FRAUD, ATTEMPTED PRICE MANIPULATION, AND SPOOFING

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

Dr. Costantino Grasso

Jul 28, 20221 min read

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

ENI & SHELL ACQUITTED IN ITALIAN BRIBERY COURT CASE

Dr. Pietro Maria Sabella

Jul 23, 20229 min read

ENI & SHELL ACQUITTED IN ITALIAN BRIBERY COURT CASE

NEW ANTI-CORRUPTION REGULATIONS ENTER INTO FORCE IN BRAZIL

Dr. Costantino Grasso

Jul 18, 20222 min read

NEW ANTI-CORRUPTION REGULATIONS ENTER INTO FORCE IN BRAZIL

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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