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

Dr. Costantino Grasso

Jan 310 min read

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

SPAIN: SHAKIRA'S TAX EVASION TRIAL SETTLED WITH SUSPENDED SENTENCE AND MILLIONS IN FINES

Corporate Crime Observatory

Nov 22, 20233 min read

SPAIN: SHAKIRA'S TAX EVASION TRIAL SETTLED WITH SUSPENDED SENTENCE AND MILLIONS IN FINES

EXPLORING THE BLURRED LINE BETWEEN WHISTLEBLOWERS AND INFORMANTS

Samantha Feinstein

Aug 1, 20235 min read

EXPLORING THE BLURRED LINE BETWEEN WHISTLEBLOWERS AND INFORMANTS

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

INTRODUCING THE CORPORATE CRIME OBSERVATORY'S SPECIAL SECTION ON WHISTLEBLOWING

Corporate Crime Observatory

Jun 23, 20235 min read

INTRODUCING THE CORPORATE CRIME OBSERVATORY'S SPECIAL SECTION ON WHISTLEBLOWING

CORRUPT FIRMS AND FACILITATION OF TAX CRIMES: KEY POINTS FOR THE DISTORTION OF JUSTICE COLLOQUIUM

Corporate Crime Observatory

Jun 16, 20238 min read

CORRUPT FIRMS AND FACILITATION OF TAX CRIMES: KEY POINTS FOR THE DISTORTION OF JUSTICE COLLOQUIUM

COMPENSATING FOR DAMAGES WHEN WHISTLEBLOWER RETALIATION BECOMES A SERIOUS INJURY

Mar 2, 20238 min read

COMPENSATING FOR DAMAGES WHEN WHISTLEBLOWER RETALIATION BECOMES A SERIOUS INJURY

THE EUROPEAN PARLIAMENT CORRUPTION SCANDAL: TRT WORLD INTERVIEW

Corporate Crime Observatory

Jan 31, 20232 min read

THE EUROPEAN PARLIAMENT CORRUPTION SCANDAL: TRT WORLD INTERVIEW

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

WHISTLING AT THE FAKE - INTERNATIONAL FINAL CONFERENCE (VIDEO RECORDINGS)

Corporate Crime Observatory

Nov 29, 20222 min read

WHISTLING AT THE FAKE - INTERNATIONAL FINAL CONFERENCE (VIDEO RECORDINGS)

VIRTEU INTERNATIONAL FINAL CONFERENCE - VIDEO RECORDINGS

Dr. Costantino Grasso

Jul 4, 20221 min read

VIRTEU INTERNATIONAL FINAL CONFERENCE - VIDEO RECORDINGS

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