top of page

CORPORATE CRIME OBSERVATORY

Home
About Us
Members
- The CCO Team
- Scientific Advisory Board
Research
Events
- Case Studies in Corporate Crime
  Corporations, Governance, and Crime
- Ecosystem of Truth
  Ecosystem of Truth - Event Series
  From Leaks to Justice
  Paradoxical Approaches to Whistleblowing
- Research on Tax Evasion and Abuses
  Professionals: Tax Compliance and Abuse
  Tax Evasion, Corruption, and Justice
- Technology and Economic Crime
  Economic Crime in the Age of Technology
Conversations
News & Opinions
Contact Us

Whistleblowing
Tax Crime
Disinformation
- Disinformation

world news connection - iStock-1182650749.jpg

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

All Posts
News
Papers
Bulletin

Search

LSA 2025 Chicago CRN41 Sessions

LSA 2025 Chicago CRN41 Sessions

LSA 2025 IN CHICAGO: EXPLORING CRN41’S CONTRIBUTION TO ECONOMIC CRIME AND CORPORATE COMPLIANCE

Corporate Crime Observatory

Apr 154 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

UK: INVESTIGATION EXPOSES GAPS IN CORPORATE ACCOUNTABILITY AND MODERN SLAVERY ACT

UK: INVESTIGATION EXPOSES GAPS IN CORPORATE ACCOUNTABILITY AND MODERN SLAVERY ACT

UK: INVESTIGATION EXPOSES GAPS IN CORPORATE ACCOUNTABILITY AND MODERN SLAVERY ACT

Corporate Crime Observatory

Sep 30, 20242 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

ANTI-CORRUPTION DAY 2023: A SPOTLIGHT ON CORPORATE CRIME OBSERVATORY'S RESEARCH

ANTI-CORRUPTION DAY 2023: A SPOTLIGHT ON CORPORATE CRIME OBSERVATORY'S RESEARCH

ANTI-CORRUPTION DAY 2023: A SPOTLIGHT ON CORPORATE CRIME OBSERVATORY'S RESEARCH

Corporate Crime Observatory

Dec 11, 20233 min read

INDONESIA: CORRUPTION ERADICATION COMMISSION (KPK) IN TURMOIL. QUO VADIS (KPK)?

INDONESIA: CORRUPTION ERADICATION COMMISSION (KPK) IN TURMOIL. QUO VADIS (KPK)?

INDONESIA: CORRUPTION ERADICATION COMMISSION (KPK) IN TURMOIL. QUO VADIS (KPK)?

Martiana Sipahutar

Nov 27, 20234 min read

UK: JOURNALIST INVESTIGATION INTO THE HIDDEN FINANCIAL INTERESTS OF PARLIAMENTARIANS

UK: JOURNALIST INVESTIGATION INTO THE HIDDEN FINANCIAL INTERESTS OF PARLIAMENTARIANS

UK: JOURNALIST INVESTIGATION INTO THE HIDDEN FINANCIAL INTERESTS OF PARLIAMENTARIANS

Corporate Crime Observatory

Jul 11, 20232 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

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

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

COUNTERING FRAUD AND CORRUPTION IN THE PROJECTS FINANCED BY MULTILATERAL DEVELOPMENT BANKS

COUNTERING FRAUD AND CORRUPTION IN THE PROJECTS FINANCED BY MULTILATERAL DEVELOPMENT BANKS

COUNTERING FRAUD AND CORRUPTION IN THE PROJECTS FINANCED BY MULTILATERAL DEVELOPMENT BANKS

Corporate Crime Observatory

Dec 29, 20226 min read

CORPORATE CRIME OBSERVATORY'S EXPERT SUPPORTS ANTI-CORRUPTION EFFORTS IN GEORGIA

CORPORATE CRIME OBSERVATORY'S EXPERT SUPPORTS ANTI-CORRUPTION EFFORTS IN GEORGIA

CORPORATE CRIME OBSERVATORY'S EXPERT SUPPORTS ANTI-CORRUPTION EFFORTS IN GEORGIA

Corporate Crime Observatory

Nov 19, 20222 min read

"CORPORATIONS, GOVERNANCE, AND CRIME" - INTERNATIONAL ROUNDTABLE

"CORPORATIONS, GOVERNANCE, AND CRIME" - INTERNATIONAL ROUNDTABLE

"CORPORATIONS, GOVERNANCE, AND CRIME" - INTERNATIONAL ROUNDTABLE

Dr. Costantino Grasso

Nov 10, 20222 min read

NEW GUIDELINES FOR AUDITORS IN THE UK - ENHANCED SCEPTICISM IN AUDITING?

NEW GUIDELINES FOR AUDITORS IN THE UK - ENHANCED SCEPTICISM IN AUDITING?

NEW GUIDELINES FOR AUDITORS IN THE UK - ENHANCED SCEPTICISM IN AUDITING?

Jul 7, 20221 min read

© 2021 The Corporate Crime Observatory
To contact us and for any general inquiries, please fill in the contact form at the bottom of the homepage.

bottom of page