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

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THE UNCAC RESOLUTION ON REPORTING PERSONS: RECOGNIZING PROGRESS AND DISCUSSING PATHS FOR ENHANCEMENT

THE UNCAC RESOLUTION ON REPORTING PERSONS: RECOGNIZING PROGRESS AND DISCUSSING PATHS FOR ENHANCEMENT

THE UNCAC RESOLUTION ON REPORTING PERSONS: RECOGNIZING PROGRESS AND DISCUSSING PATHS FOR ENHANCEMENT

Dr. Costantino Grasso

Jan 3, 202410 min read

PROTECTING WHISTLEBLOWERS: A CALL FOR OVERSIGHT ACCOUNTABILITY OF THE UK FINANCIAL CONDUCT AUTHORITY

PROTECTING WHISTLEBLOWERS: A CALL FOR OVERSIGHT ACCOUNTABILITY OF THE UK FINANCIAL CONDUCT AUTHORITY

PROTECTING WHISTLEBLOWERS: A CALL FOR OVERSIGHT ACCOUNTABILITY OF THE UK FINANCIAL CONDUCT AUTHORITY

Dec 6, 20238 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

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

USA/IRAN: LESSONS LEARNED ON SANCTIONS ENFORCEMENT IN THE DANFOSS CASE

USA/IRAN: LESSONS LEARNED ON SANCTIONS ENFORCEMENT IN THE DANFOSS CASE

USA/IRAN: LESSONS LEARNED ON SANCTIONS ENFORCEMENT IN THE DANFOSS CASE

Corporate Crime Observatory

Jan 16, 20233 min read

THE 2022 CORPORATE RAP SHEET

THE 2022 CORPORATE RAP SHEET

THE 2022 CORPORATE RAP SHEET

Jan 6, 20234 min read

EU: THE COUNCIL VOTES FOR THE CRIMINALIZATION OF ECONOMIC SANCTIONS VIOLATIONS

EU: THE COUNCIL VOTES FOR THE CRIMINALIZATION OF ECONOMIC SANCTIONS VIOLATIONS

EU: THE COUNCIL VOTES FOR THE CRIMINALIZATION OF ECONOMIC SANCTIONS VIOLATIONS

Corporate Crime Observatory

Dec 5, 20222 min read

NEW PARTNERSHIP WITH "VIOLATION TRACKER": A DATABASE ON CORPORATE CRIME AND MISCONDUCT

NEW PARTNERSHIP WITH "VIOLATION TRACKER": A DATABASE ON CORPORATE CRIME AND MISCONDUCT

NEW PARTNERSHIP WITH "VIOLATION TRACKER": A DATABASE ON CORPORATE CRIME AND MISCONDUCT

Corporate Crime Observatory

Dec 1, 20222 min read

USA/IRAN: LESSON LEARNED ON SANCTIONS ENFORCEMENT IN THE KRAKEN CASE

USA/IRAN: LESSON LEARNED ON SANCTIONS ENFORCEMENT IN THE KRAKEN CASE

USA/IRAN: LESSON LEARNED ON SANCTIONS ENFORCEMENT IN THE KRAKEN CASE

Corporate Crime Observatory

Nov 30, 20222 min read

GLOBAL REACH OF THE CORPORATE CRIME OBSERVATORY

GLOBAL REACH OF THE CORPORATE CRIME OBSERVATORY

GLOBAL REACH OF THE CORPORATE CRIME OBSERVATORY

Corporate Crime Observatory

Nov 7, 20221 min read

THE JOURNAL OF ECONOMIC CRIMINOLOGY

THE JOURNAL OF ECONOMIC CRIMINOLOGY

THE JOURNAL OF ECONOMIC CRIMINOLOGY

Corporate Crime Observatory

Nov 4, 20221 min read

EU: IRANIAN ENTITY SANCTIONED FOR SUPPORTING RUSSIA WITH DRONES

EU: IRANIAN ENTITY SANCTIONED FOR SUPPORTING RUSSIA WITH DRONES

EU: IRANIAN ENTITY SANCTIONED FOR SUPPORTING RUSSIA WITH DRONES

Corporate Crime Observatory

Oct 21, 20221 min read

USA/EU: STRICTER SANCTIONS FOR HUMAN RIGHTS VIOLATIONS IN IRAN

USA/EU: STRICTER SANCTIONS FOR HUMAN RIGHTS VIOLATIONS IN IRAN

USA/EU: STRICTER SANCTIONS FOR HUMAN RIGHTS VIOLATIONS IN IRAN

Corporate Crime Observatory

Oct 18, 20222 min read

EUROPE: THE EU COMMISSION ISSUES UPDATED FAQs ON RUSSIA-RELATED SANCTIONS

EUROPE: THE EU COMMISSION ISSUES UPDATED FAQs ON RUSSIA-RELATED SANCTIONS

EUROPE: THE EU COMMISSION ISSUES UPDATED FAQs ON RUSSIA-RELATED SANCTIONS

Corporate Crime Observatory

Oct 16, 20221 min read

USA: UK Businessman Arrested for Economic Sanctions Evasion Benefitting Russian Oligarch

USA: UK Businessman Arrested for Economic Sanctions Evasion Benefitting Russian Oligarch

USA: UK Businessman Arrested for Economic Sanctions Evasion Benefitting Russian Oligarch

Corporate Crime Observatory

Oct 12, 20222 min read

PARTICIPATION IN PADOVA SUMMER SCHOOL ON CORPORATE SUSTAINABILITY

PARTICIPATION IN PADOVA SUMMER SCHOOL ON CORPORATE SUSTAINABILITY

PARTICIPATION IN PADOVA SUMMER SCHOOL ON CORPORATE SUSTAINABILITY

Dr. Costantino Grasso

Sep 29, 20222 min read

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

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

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

Dr. Costantino Grasso

Sep 29, 20222 min read

KSENIJA CIPEK JOINS THE CORPORATE CRIME OBSERVATORY AS HEAD OF DISSEMINATION

KSENIJA CIPEK JOINS THE CORPORATE CRIME OBSERVATORY AS HEAD OF DISSEMINATION

KSENIJA CIPEK JOINS THE CORPORATE CRIME OBSERVATORY AS HEAD OF DISSEMINATION

Dr. Costantino Grasso

Sep 15, 20221 min read

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

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

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

Dr. Costantino Grasso

Sep 7, 20221 min read

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

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

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

Dr. Costantino Grasso

Sep 2, 20222 min read

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