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

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THE EU’S CYBER SHIELD: UNPACKING THE DIGITAL OPERATIONAL RESILIENCE ACT (DORA) – LESSONS FROM ITALY

THE EU’S CYBER SHIELD: UNPACKING THE DIGITAL OPERATIONAL RESILIENCE ACT (DORA) – LESSONS FROM ITALY

THE EU’S CYBER SHIELD: UNPACKING THE DIGITAL OPERATIONAL RESILIENCE ACT (DORA) – LESSONS FROM ITALY

Dr. Pietro Maria Sabella

Mar 1818 min read

EU Map with Member States that failed to implement the Whistleblower Protection Directive

EU Map with Member States that failed to implement the Whistleblower Protection Directive

EU: COURT OF JUSTICE RULINGS CHALLENGE STATES’ FAILURE TO PROTECT WHISTLEBLOWERS

Corporate Crime Observatory

Feb 228 min read

EU ANTI-CORRUPTION DIRECTIVE: TALKS ENTER FINAL STAGE

EU ANTI-CORRUPTION DIRECTIVE: TALKS ENTER FINAL STAGE

EU ANTI-CORRUPTION DIRECTIVE: TALKS ENTER FINAL STAGE

Corporate Crime Observatory

Feb 52 min read

MANDATORY CSR: A GLOBAL RESPONSE TO CORPORATE MISCONDUCT AND THE PURSUIT OF SUSTAINABILITY

MANDATORY CSR: A GLOBAL RESPONSE TO CORPORATE MISCONDUCT AND THE PURSUIT OF SUSTAINABILITY

MANDATORY CSR: A GLOBAL RESPONSE TO CORPORATE MISCONDUCT AND THE PURSUIT OF SUSTAINABILITY

Corporate Crime Observatory

Mar 26, 20242 min read

THE PARADOXICAL APPROACHES TO WHISTLEBLOWING: AMERICAN AND EUROPEAN PERSPECTIVES

THE PARADOXICAL APPROACHES TO WHISTLEBLOWING: AMERICAN AND EUROPEAN PERSPECTIVES

THE PARADOXICAL APPROACHES TO WHISTLEBLOWING: AMERICAN AND EUROPEAN PERSPECTIVES

Corporate Crime Observatory

Feb 27, 20242 min read

ECONOMIC CRIME IN THE AGE OF TECHNOLOGY (ECAT)

ECONOMIC CRIME IN THE AGE OF TECHNOLOGY (ECAT)

ECONOMIC CRIME IN THE AGE OF TECHNOLOGY (ECAT)

Corporate Crime Observatory

Jun 26, 20233 min read

EU: PROPOSAL FOR A NEW DIRECTIVE ON COMBATING CORRUPTION

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

FROM GUJA TO HALET: THE LONG MARCH OF WHISTLEBLOWER PROTECTION BEFORE THE COURT OF STRASBOURG

FROM GUJA TO HALET: THE LONG MARCH OF WHISTLEBLOWER PROTECTION BEFORE THE COURT OF STRASBOURG

FROM GUJA TO HALET: THE LONG MARCH OF WHISTLEBLOWER PROTECTION BEFORE THE COURT OF STRASBOURG

Jakub Bouhnouni

Apr 11, 202314 min read

EU: THE 2022 ANNUAL REPORT OF THE EUROPEAN PUBLIC PROSECUTOR'S OFFICE

EU: THE 2022 ANNUAL REPORT OF THE EUROPEAN PUBLIC PROSECUTOR'S OFFICE

EU: THE 2022 ANNUAL REPORT OF THE EUROPEAN PUBLIC PROSECUTOR'S OFFICE

Corporate Crime Observatory

Mar 13, 20231 min read

THE EUROPEAN COURT OF HUMAN RIGHTS PROTECTS LUXLEAKS WHISTLEBLOWER

THE EUROPEAN COURT OF HUMAN RIGHTS PROTECTS LUXLEAKS WHISTLEBLOWER

THE EUROPEAN COURT OF HUMAN RIGHTS PROTECTS LUXLEAKS WHISTLEBLOWER

Feb 22, 20236 min read

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

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

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

Corporate Crime Observatory

Feb 18, 20233 min read

THE EUROPEAN PARLIAMENT CORRUPTION SCANDAL: TRT WORLD INTERVIEW

THE EUROPEAN PARLIAMENT CORRUPTION SCANDAL: TRT WORLD INTERVIEW

THE EUROPEAN PARLIAMENT CORRUPTION SCANDAL: TRT WORLD INTERVIEW

Corporate Crime Observatory

Jan 31, 20232 min read

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

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

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

Dec 23, 20226 min read

EU COURT OF JUSTICE: STEPS BACKWARD IN PREVENTING TAX ABUSE AND MONEY LAUNDERING?

EU COURT OF JUSTICE: STEPS BACKWARD IN PREVENTING TAX ABUSE AND MONEY LAUNDERING?

EU COURT OF JUSTICE: STEPS BACKWARD IN PREVENTING TAX ABUSE AND MONEY LAUNDERING?

Dr. Donato Vozza

Dec 14, 202216 min read

EU: THE COUNCIL VOTES FOR THE CRIMINALIZATION OF ECONOMIC SANCTIONS VIOLATIONS

EU: THE COUNCIL VOTES FOR THE CRIMINALIZATION OF ECONOMIC SANCTIONS VIOLATIONS

EU: THE COUNCIL VOTES FOR THE CRIMINALIZATION OF ECONOMIC SANCTIONS VIOLATIONS

Corporate Crime Observatory

Dec 5, 20222 min read

EU: IRANIAN ENTITY SANCTIONED FOR SUPPORTING RUSSIA WITH DRONES

EU: IRANIAN ENTITY SANCTIONED FOR SUPPORTING RUSSIA WITH DRONES

EU: IRANIAN ENTITY SANCTIONED FOR SUPPORTING RUSSIA WITH DRONES

Corporate Crime Observatory

Oct 21, 20221 min read

USA/EU: STRICTER SANCTIONS FOR HUMAN RIGHTS VIOLATIONS IN IRAN

USA/EU: STRICTER SANCTIONS FOR HUMAN RIGHTS VIOLATIONS IN IRAN

USA/EU: STRICTER SANCTIONS FOR HUMAN RIGHTS VIOLATIONS IN IRAN

Corporate Crime Observatory

Oct 18, 20222 min read

EUROPE: THE EU COMMISSION ISSUES UPDATED FAQs ON RUSSIA-RELATED SANCTIONS

EUROPE: THE EU COMMISSION ISSUES UPDATED FAQs ON RUSSIA-RELATED SANCTIONS

EUROPE: THE EU COMMISSION ISSUES UPDATED FAQs ON RUSSIA-RELATED SANCTIONS

Corporate Crime Observatory

Oct 16, 20221 min read

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