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

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SHINING A LIGHT ON FINANCIAL SHADOWS: SYMPOSIUM ON SYSTEMS OF FINANCIAL SECRECY

SHINING A LIGHT ON FINANCIAL SHADOWS: SYMPOSIUM ON SYSTEMS OF FINANCIAL SECRECY

SHINING A LIGHT ON FINANCIAL SHADOWS: SYMPOSIUM ON SYSTEMS OF FINANCIAL SECRECY

Corporate Crime Observatory

Feb 19, 20241 min read

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

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

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

melody.bozinova

Jan 27, 20241 min read

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

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

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

Corporate Crime Observatory

Jan 10, 20242 min read

SWISS AML REFORMS 2023: BETWEEN SCRUTINY AND SECRECY

SWISS AML REFORMS 2023: BETWEEN SCRUTINY AND SECRECY

SWISS AML REFORMS 2023: BETWEEN SCRUTINY AND SECRECY

Victoria Gronwald

Sep 27, 20238 min read

SUBMISSION TO THE THEMATIC REPORT OF THE SPECIAL RAPPORTEUR ON FREEDOM OF OPINION AND EXPRESSION

SUBMISSION TO THE THEMATIC REPORT OF THE SPECIAL RAPPORTEUR ON FREEDOM OF OPINION AND EXPRESSION

SUBMISSION TO THE THEMATIC REPORT OF THE SPECIAL RAPPORTEUR ON FREEDOM OF OPINION AND EXPRESSION

Corporate Crime Observatory

Jul 4, 20232 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

DELVING INTO “THE PRODUCERS” OF TAX ABUSE AHEAD OF THE INTERNATIONAL SYMPOSIUM ON TAX JUSTICE

DELVING INTO “THE PRODUCERS” OF TAX ABUSE AHEAD OF THE INTERNATIONAL SYMPOSIUM ON TAX JUSTICE

DELVING INTO “THE PRODUCERS” OF TAX ABUSE AHEAD OF THE INTERNATIONAL SYMPOSIUM ON TAX JUSTICE

Corporate Crime Observatory

Jun 19, 20238 min read

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

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

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

Corporate Crime Observatory

Jun 16, 20238 min read

JOIN US IN CELEBRATING THE CCO'S NEW TEAM MEMBERS - FABIO COPPOLA, LI HUANG, AND FEDERICA NAPPA

JOIN US IN CELEBRATING THE CCO'S NEW TEAM MEMBERS - FABIO COPPOLA, LI HUANG, AND FEDERICA NAPPA

JOIN US IN CELEBRATING THE CCO'S NEW TEAM MEMBERS - FABIO COPPOLA, LI HUANG, AND FEDERICA NAPPA

Corporate Crime Observatory

Jun 14, 20232 min read

MONOPOLIZATION AND STRUCTURAL POWER: POLITICAL IMPLICATIONS OF UBS’ TAKEOVER OF CREDIT SUISSE

MONOPOLIZATION AND STRUCTURAL POWER: POLITICAL IMPLICATIONS OF UBS’ TAKEOVER OF CREDIT SUISSE

MONOPOLIZATION AND STRUCTURAL POWER: POLITICAL IMPLICATIONS OF UBS’ TAKEOVER OF CREDIT SUISSE

Victoria Gronwald

Jun 9, 20238 min read

US: BINANCE VS. SEC - CRYPTOCURRENCY INDUSTRY UNDER FIRE

US: BINANCE VS. SEC - CRYPTOCURRENCY INDUSTRY UNDER FIRE

US: BINANCE VS. SEC - CRYPTOCURRENCY INDUSTRY UNDER FIRE

Corporate Crime Observatory

Jun 6, 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

NAVIGATING OFAC SANCTIONS: THE IMPORTANCE OF HUMAN EXPERTISE IN FINANCIAL INSTITUTIONS

NAVIGATING OFAC SANCTIONS: THE IMPORTANCE OF HUMAN EXPERTISE IN FINANCIAL INSTITUTIONS

NAVIGATING OFAC SANCTIONS: THE IMPORTANCE OF HUMAN EXPERTISE IN FINANCIAL INSTITUTIONS

Corporate Crime Observatory

Apr 7, 20234 min read

UK: AML-REGULATED BUSINESSES NEED TO BRACE FOR ECONOMIC CRIME LEVY (ECL) IMPLEMENTATION

UK: AML-REGULATED BUSINESSES NEED TO BRACE FOR ECONOMIC CRIME LEVY (ECL) IMPLEMENTATION

UK: AML-REGULATED BUSINESSES NEED TO BRACE FOR ECONOMIC CRIME LEVY (ECL) IMPLEMENTATION

Corporate Crime Observatory

Apr 3, 20232 min read

UK: MONEY LAUNDERING NETWORK DISMANTLED

UK: MONEY LAUNDERING NETWORK DISMANTLED

UK: MONEY LAUNDERING NETWORK DISMANTLED

Victoria Gronwald

Mar 16, 20231 min read

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

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

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

Dr. Costantino Grasso

Feb 24, 20232 min read

DIANE RING, NICHOLAS RYDER, AND LORENA BACHMAIER WINTER JOIN THE CCO SCIENTIFIC ADVISORY BOARD

DIANE RING, NICHOLAS RYDER, AND LORENA BACHMAIER WINTER JOIN THE CCO SCIENTIFIC ADVISORY BOARD

DIANE RING, NICHOLAS RYDER, AND LORENA BACHMAIER WINTER JOIN THE CCO SCIENTIFIC ADVISORY BOARD

Corporate Crime Observatory

Feb 8, 20233 min read

GENERAL ELECTRIC, THE ENRON TRAIN WRECK IN SLOW-MOTION

GENERAL ELECTRIC, THE ENRON TRAIN WRECK IN SLOW-MOTION

GENERAL ELECTRIC, THE ENRON TRAIN WRECK IN SLOW-MOTION

Corporate Crime Observatory

Jan 20, 20232 min read

PERFORMANCE-BASED REMUNERATIONS AS A CORPORATE GOVERNANCE PROBLEM: THE CASE OF THOMAS COOK

PERFORMANCE-BASED REMUNERATIONS AS A CORPORATE GOVERNANCE PROBLEM: THE CASE OF THOMAS COOK

PERFORMANCE-BASED REMUNERATIONS AS A CORPORATE GOVERNANCE PROBLEM: THE CASE OF THOMAS COOK

Corporate Crime Observatory

Jan 13, 20232 min read

THE STORY OF A FOOD SAFETY SCANDAL IN A EUROPEAN MULTINATIONAL FOOD COMPANY

THE STORY OF A FOOD SAFETY SCANDAL IN A EUROPEAN MULTINATIONAL FOOD COMPANY

THE STORY OF A FOOD SAFETY SCANDAL IN A EUROPEAN MULTINATIONAL FOOD COMPANY

Dr. Costantino Grasso

Jan 10, 20232 min read

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