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

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EU Map with Member States that failed to implement the Whistleblower Protection Directive

EU: COURT OF JUSTICE RULINGS CHALLENGE STATES’ FAILURE TO PROTECT WHISTLEBLOWERS

Corporate Crime Observatory

Feb 228 min read

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

Corporate Crime Observatory

Mar 26, 20242 min read

UK: FCA IMPOSES £6.47M FINE ON LONDON-BASED MULTI-ASSET BROKER FOR AML SHORTCOMINGS

UK: FCA IMPOSES £6.47M FINE ON LONDON-BASED MULTI-ASSET BROKER FOR AML SHORTCOMINGS

Victoria Gronwald

Oct 21, 20231 min read

UK: MISLEADING VEGAN LABELING IN THE FOOD INDUSTRY

UK: MISLEADING VEGAN LABELING IN THE FOOD INDUSTRY

Corporate Crime Observatory

Jul 21, 20232 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

Corporate Crime Observatory

Jun 16, 20238 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

Victoria Gronwald

Jun 9, 20238 min read

US: BINANCE VS. SEC - CRYPTOCURRENCY INDUSTRY UNDER FIRE

US: BINANCE VS. SEC - CRYPTOCURRENCY INDUSTRY UNDER FIRE

Corporate Crime Observatory

Jun 6, 20233 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

Corporate Crime Observatory

Apr 3, 20232 min read

THE COST OF MANIPULATION: THE IRRESPONSIBLE ABUSE OF TECHNOLOGICAL OPACITY IN BIG PHARMA

THE COST OF MANIPULATION: THE IRRESPONSIBLE ABUSE OF TECHNOLOGICAL OPACITY IN BIG PHARMA

Corporate Crime Observatory

Mar 30, 20232 min read

WIRECARD: SHORT SELLING AS A TOOL FOR ETHICAL MARKETS

WIRECARD: SHORT SELLING AS A TOOL FOR ETHICAL MARKETS

Corporate Crime Observatory

Mar 10, 20232 min read

INTERNATIONAL ROUNDTABLE - PROFESSIONALS: TAX COMPLIANCE AND ABUSE - THE BRIGHT AREA

INTERNATIONAL ROUNDTABLE - PROFESSIONALS: TAX COMPLIANCE AND ABUSE - THE BRIGHT AREA

Corporate Crime Observatory

Jan 25, 20233 min read

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