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

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THE EUROPEAN PARLIAMENT CORRUPTION SCANDAL: TRT WORLD INTERVIEW

THE EUROPEAN PARLIAMENT CORRUPTION SCANDAL: TRT WORLD INTERVIEW

THE EUROPEAN PARLIAMENT CORRUPTION SCANDAL: TRT WORLD INTERVIEW

Corporate Crime Observatory

Jan 31, 20232 min read

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

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

THE STORY OF A FOOD SAFETY SCANDAL IN A EUROPEAN MULTINATIONAL FOOD COMPANY

THE STORY OF A FOOD SAFETY SCANDAL IN A EUROPEAN MULTINATIONAL FOOD COMPANY

THE STORY OF A FOOD SAFETY SCANDAL IN A EUROPEAN MULTINATIONAL FOOD COMPANY

Dr. Costantino Grasso

Jan 10, 20232 min read

ITALY: THE GOVERNMENT APPROVES A DRAFT DECREE IMPLEMENTING THE EU WHISTLEBLOWING DIRECTIVE

ITALY: THE GOVERNMENT APPROVES A DRAFT DECREE IMPLEMENTING THE EU WHISTLEBLOWING DIRECTIVE

ITALY: THE GOVERNMENT APPROVES A DRAFT DECREE IMPLEMENTING THE EU WHISTLEBLOWING DIRECTIVE

Dec 23, 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

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

VIRTEU ONLINE GAME ON TAX ABUSES

VIRTEU ONLINE GAME ON TAX ABUSES

VIRTEU ONLINE GAME ON TAX ABUSES

Dr. Costantino Grasso

Oct 7, 20222 min read

NHS WHISTLEBLOWER WINS CASE AGAINST REGULATOR

NHS WHISTLEBLOWER WINS CASE AGAINST REGULATOR

NHS WHISTLEBLOWER WINS CASE AGAINST REGULATOR

Sep 22, 20223 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

TROUBLING UK JUDICIAL DECISION UNDERMINES WHISTLEBLOWER PROTECTION

TROUBLING UK JUDICIAL DECISION UNDERMINES WHISTLEBLOWER PROTECTION

TROUBLING UK JUDICIAL DECISION UNDERMINES WHISTLEBLOWER PROTECTION

Aug 24, 202213 min read

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

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

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

Dr. Costantino Grasso

Jul 11, 20221 min read

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

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

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

Dr. Costantino Grasso

Jul 4, 20221 min read

VIRTEU INTERNATIONAL FINAL CONFERENCE - VIDEO RECORDINGS

VIRTEU INTERNATIONAL FINAL CONFERENCE - VIDEO RECORDINGS

VIRTEU INTERNATIONAL FINAL CONFERENCE - VIDEO RECORDINGS

Dr. Costantino Grasso

Jul 4, 20221 min read

VIOLATION OF WHISTLEBLOWER'S RIGHTS IN MONTENEGRO

VIOLATION OF WHISTLEBLOWER'S RIGHTS IN MONTENEGRO

VIOLATION OF WHISTLEBLOWER'S RIGHTS IN MONTENEGRO

Dr. Costantino Grasso

Apr 6, 20211 min read

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