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CORPORATE CRIME OBSERVATORY

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

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EUROPE: JUSTICE FOR "TERRA DEI FUOCHI" - A LANDMARK ECTHR DECISION ON ENVIRONMENTAL RIGHTS

Corporate Crime Observatory

Feb 122 min read

EUROPE: JUSTICE FOR "TERRA DEI FUOCHI" - A LANDMARK ECTHR DECISION ON ENVIRONMENTAL RIGHTS

INTER-AMERICAN HUMAN RIGHTS COURT SETS STANDARDS FOR PROTECTING WHISTLEBLOWERS IN CORRUPTION CASES

May 10, 202416 min read

INTER-AMERICAN HUMAN RIGHTS COURT SETS STANDARDS FOR PROTECTING WHISTLEBLOWERS IN CORRUPTION CASES

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

Corporate Crime Observatory

Mar 26, 20242 min read

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

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

Corporate Crime Observatory

Jul 4, 20232 min read

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

THE DISTORTION OF JUSTICE COLLOQUIUM: DEBATING THE NEED FOR A CONVENTION AGAINST TAX EVASION (CATE)

Corporate Crime Observatory

May 17, 20236 min read

THE DISTORTION OF JUSTICE COLLOQUIUM: DEBATING THE NEED FOR A CONVENTION AGAINST TAX EVASION (CATE)

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

Jakub Bouhnouni

Apr 11, 202314 min read

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

ECHR: THE SYSTEMATIC PUBLISHING OF TAX DEBTORS' PERSONAL DATA VIOLATES THE RIGHT TO PRIVATE LIFE

Corporate Crime Observatory

Mar 29, 20233 min read

ECHR: THE SYSTEMATIC PUBLISHING OF TAX DEBTORS' PERSONAL DATA VIOLATES THE RIGHT TO PRIVATE LIFE

EU: THE RUSSIA SANCTIONS BRIEFING OF THE EUROPEAN PARLIAMENTARY RESEARCH SERVICE

Corporate Crime Observatory

Mar 15, 20231 min read

EU: THE RUSSIA SANCTIONS BRIEFING OF THE EUROPEAN PARLIAMENTARY RESEARCH SERVICE

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

Dr. Costantino Grasso

Feb 24, 20232 min read

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

THE EUROPEAN COURT OF HUMAN RIGHTS PROTECTS LUXLEAKS WHISTLEBLOWER

Feb 22, 20236 min read

THE EUROPEAN COURT OF HUMAN RIGHTS PROTECTS LUXLEAKS WHISTLEBLOWER

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

Corporate Crime Observatory

Feb 18, 20233 min read

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

CARLOS WEFFE AND VICTORIA GRONWALD JOIN THE CORPORATE CRIME OBSERVATORY

Corporate Crime Observatory

Jan 11, 20232 min read

CARLOS WEFFE AND VICTORIA GRONWALD JOIN THE CORPORATE CRIME OBSERVATORY

THE CORPORATE CRIME OBSERVATORY SUPPORTS THE ANTI-CORRUPTION EFFORTS OF AMNESTY INTERNATIONAL

Corporate Crime Observatory

Dec 9, 20221 min read

THE CORPORATE CRIME OBSERVATORY SUPPORTS THE ANTI-CORRUPTION EFFORTS OF AMNESTY INTERNATIONAL

AUSTRALIA: LANDMARK JUDICIAL DECISION BLOCK COAL MINE DEVELOPMENT ON HUMAN RIGHTS GROUNDS

Corporate Crime Observatory

Nov 28, 20222 min read

AUSTRALIA: LANDMARK JUDICIAL DECISION BLOCK COAL MINE DEVELOPMENT ON HUMAN RIGHTS GROUNDS

UK: GLENCORE ENERGY SENTENCED FOR MULTIPLE BRIBERY COUNTS

Corporate Crime Observatory

Nov 5, 20223 min read

UK: GLENCORE ENERGY SENTENCED FOR MULTIPLE BRIBERY COUNTS

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

VIRTEU ONLINE GAME ON TAX ABUSES

Dr. Costantino Grasso

Oct 7, 20222 min read

VIRTEU ONLINE GAME ON TAX ABUSES

UBER FILES: UNETHICAL LOBBYING, TAX ABUSES, AND REGULATORY CAPTURE

Dr. Costantino Grasso

Jul 11, 20221 min read

UBER FILES: UNETHICAL LOBBYING, TAX ABUSES, AND REGULATORY CAPTURE

VIRTEU RECOMMENDATIONS FOR LAW ENFORCEMENT OFFICIALS (E-TECHNICAL PAPER)

Dr. Costantino Grasso

Jul 4, 20221 min read

VIRTEU RECOMMENDATIONS FOR LAW ENFORCEMENT OFFICIALS (E-TECHNICAL PAPER)

VIRTEU INTERNATIONAL FINAL CONFERENCE - VIDEO RECORDINGS

Dr. Costantino Grasso

Jul 4, 20221 min read

VIRTEU INTERNATIONAL FINAL CONFERENCE - VIDEO RECORDINGS

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