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

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

Corporate Crime Observatory

Mar 262 min read

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

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

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

Corporate Crime Observatory

Mar 13, 20231 min read

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

THE EUROPEAN PARLIAMENT CORRUPTION SCANDAL: TRT WORLD INTERVIEW

Corporate Crime Observatory

Jan 31, 20232 min read

THE EUROPEAN PARLIAMENT CORRUPTION SCANDAL: TRT WORLD INTERVIEW

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

Dec 23, 20226 min read

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

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

Dr. Donato Vozza

Dec 14, 202216 min read

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

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

Corporate Crime Observatory

Dec 5, 20222 min read

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

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

Corporate Crime Observatory

Oct 18, 20222 min read

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

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