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

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UK: GLENCORE ENERGY SENTENCED FOR MULTIPLE BRIBERY COUNTS

Corporate Crime Observatory

Nov 5, 20223 min read

UK: GLENCORE ENERGY SENTENCED FOR MULTIPLE BRIBERY COUNTS

VIRTEU REPORT: DOUBLE-TRACK SANCTIONS IN THE ITALIAN ANTI-TAX CRIME FRAMEWORK

Dr. Costantino Grasso

Oct 17, 20222 min read

VIRTEU REPORT: DOUBLE-TRACK SANCTIONS IN THE ITALIAN ANTI-TAX CRIME FRAMEWORK

VIRTEU ONLINE GAME ON TAX ABUSES

Dr. Costantino Grasso

Oct 7, 20222 min read

VIRTEU ONLINE GAME ON TAX ABUSES

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

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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