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

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PARTICIPATION IN PADOVA SUMMER SCHOOL ON CORPORATE SUSTAINABILITY

Dr. Costantino Grasso

Sep 29, 20222 min read

PARTICIPATION IN PADOVA SUMMER SCHOOL ON CORPORATE SUSTAINABILITY

DR. DAMIEN ROMESTANT JOINS THE CORPORATE CRIME OBSERVATORY AS HEAD OF ECONOMIC SANCTIONS

Dr. Costantino Grasso

Sep 29, 20222 min read

DR. DAMIEN ROMESTANT JOINS THE CORPORATE CRIME OBSERVATORY AS HEAD OF ECONOMIC SANCTIONS

CHILE: CORPORATE CRIME LIST WIDENS, BUT MOST TAX CRIMES ARE STILL NOT INCLUDED

Carlos E. Weffe H.

Sep 24, 20223 min read

CHILE: CORPORATE CRIME LIST WIDENS, BUT MOST TAX CRIMES ARE STILL NOT INCLUDED

KSENIJA CIPEK JOINS THE CORPORATE CRIME OBSERVATORY AS HEAD OF DISSEMINATION

Dr. Costantino Grasso

Sep 15, 20221 min read

KSENIJA CIPEK JOINS THE CORPORATE CRIME OBSERVATORY AS HEAD OF DISSEMINATION

34 STAKEHOLDERS JOIN THE 2022 CODE OF PRACTICE ON DISINFORMATION IN THE EUROPAN UNION

Dr. Costantino Grasso

Sep 9, 20222 min read

34 STAKEHOLDERS JOIN THE 2022 CODE OF PRACTICE ON DISINFORMATION IN THE EUROPAN UNION

THE CORPORATE CRIME OBSERVATORY HAS ENTERED INTO A PARTNERSHIP WITH "THE COMPLIANCE LADY"

Dr. Costantino Grasso

Sep 7, 20221 min read

THE CORPORATE CRIME OBSERVATORY HAS ENTERED INTO A PARTNERSHIP WITH "THE COMPLIANCE LADY"

VIRTEU EXPERT SURVEY REPORT: THE INTERCONNECTIONS BETWEEN TAX CRIME AND CORRUPTION

Dr. Costantino Grasso

Sep 2, 20222 min read

VIRTEU EXPERT SURVEY REPORT: THE INTERCONNECTIONS BETWEEN TAX CRIME AND CORRUPTION

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

WIRECARD'S FORMER TOP ACCOUNTANT ADMITS FORGING AUDIT DOCUMENTS

Dr. Costantino Grasso

Jul 6, 20221 min read

WIRECARD'S FORMER TOP ACCOUNTANT ADMITS FORGING AUDIT DOCUMENTS

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