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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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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

FROM REVELATION TO JUSTICE: THE SOCIO-LEGAL DYNAMICS OF DISCLOSURES

FROM REVELATION TO JUSTICE: THE SOCIO-LEGAL DYNAMICS OF DISCLOSURES

Corporate Crime Observatory

Oct 15, 20242 min read

EXPLORING ECONOMIC CRIMES AND WHISTLEBLOWING AT THE LAW AND SOCIETY CONFERENCE IN DENVER

EXPLORING ECONOMIC CRIMES AND WHISTLEBLOWING AT THE LAW AND SOCIETY CONFERENCE IN DENVER

Corporate Crime Observatory

May 24, 20241 min read

FROM LEAKS TO JUSTICE: CHALLENGES AND OPPORTUNITIES FOR THE JUDICIARY IN THE AGE OF DISCLOSURE

FROM LEAKS TO JUSTICE: CHALLENGES AND OPPORTUNITIES FOR THE JUDICIARY IN THE AGE OF DISCLOSURE

Corporate Crime Observatory

May 13, 20243 min read

FROM SCIENCE TO FOOD SAFETY: DR. YASMINE MOTARJEMI’S INSIGHTS INTO CORPORATE IRRESPONSIBLE BEHAVIOR

FROM SCIENCE TO FOOD SAFETY: DR. YASMINE MOTARJEMI’S INSIGHTS INTO CORPORATE IRRESPONSIBLE BEHAVIOR

Corporate Crime Observatory

May 6, 20242 min read

THE PARADOXICAL APPROACHES TO WHISTLEBLOWING: AMERICAN AND EUROPEAN PERSPECTIVES

THE PARADOXICAL APPROACHES TO WHISTLEBLOWING: AMERICAN AND EUROPEAN PERSPECTIVES

Corporate Crime Observatory

Feb 27, 20242 min read

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

CONVERSATION WITH RUDOLF ELMER: BANK SECRECY AND WHISTLEBLOWING

CONVERSATION WITH RUDOLF ELMER: BANK SECRECY AND WHISTLEBLOWING

Dr. Costantino Grasso

Dec 17, 20232 min read

ANTI-CORRUPTION DAY 2023: A SPOTLIGHT ON CORPORATE CRIME OBSERVATORY'S RESEARCH

ANTI-CORRUPTION DAY 2023: A SPOTLIGHT ON CORPORATE CRIME OBSERVATORY'S RESEARCH

Corporate Crime Observatory

Dec 11, 20233 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

Dec 6, 20238 min read

COMPLIANCE, AVOIDANCE, AND EVASION IN TAXATION: THE ROLE OF PROFESSIONALS - THE DARK AREA

COMPLIANCE, AVOIDANCE, AND EVASION IN TAXATION: THE ROLE OF PROFESSIONALS - THE DARK AREA

Corporate Crime Observatory

Nov 4, 20234 min read

THE CONUNDRUMS OF TAX PROFESSIONALS (THE GRAY AREA) - VIDEO RECORDINGS

THE CONUNDRUMS OF TAX PROFESSIONALS (THE GRAY AREA) - VIDEO RECORDINGS

Corporate Crime Observatory

Oct 27, 20233 min read

THE CONUNDRUMS OF TAX PROFESSIONALS: TECHNOLOGY, WHISTLEBLOWING, AND ETHICAL DECISION-MAKING

THE CONUNDRUMS OF TAX PROFESSIONALS: TECHNOLOGY, WHISTLEBLOWING, AND ETHICAL DECISION-MAKING

Corporate Crime Observatory

Oct 4, 20234 min read

PORTUGAL: WHISTLEBLOWER RUI PINTO SENTENCED TO FOUR-YEAR PRISON TERM

PORTUGAL: WHISTLEBLOWER RUI PINTO SENTENCED TO FOUR-YEAR PRISON TERM

Corporate Crime Observatory

Sep 12, 20231 min read

EXPLORING THE BLURRED LINE BETWEEN WHISTLEBLOWERS AND INFORMANTS

EXPLORING THE BLURRED LINE BETWEEN WHISTLEBLOWERS AND INFORMANTS

Samantha Feinstein

Aug 1, 20235 min read

INTRODUCING THE CORPORATE CRIME OBSERVATORY'S SPECIAL SECTION ON WHISTLEBLOWING

INTRODUCING THE CORPORATE CRIME OBSERVATORY'S SPECIAL SECTION ON WHISTLEBLOWING

Corporate Crime Observatory

Jun 23, 20235 min read

EXPLORING "THE ROLE OF TAX PRACTITIONERS" IN VIEW OF THE COLLOQUIUM ON THE DISTORTION OF JUSTICE

EXPLORING "THE ROLE OF TAX PRACTITIONERS" IN VIEW OF THE COLLOQUIUM ON THE DISTORTION OF JUSTICE

Corporate Crime Observatory

Jun 15, 20235 min read

THE DISTORTION OF JUSTICE COLLOQUIUM: DEBATING THE NEED FOR A CONVENTION AGAINST TAX EVASION (CATE)

THE DISTORTION OF JUSTICE COLLOQUIUM: DEBATING THE NEED FOR A CONVENTION AGAINST TAX EVASION (CATE)

Corporate Crime Observatory

May 17, 20236 min read

REASON SHOPPING AND THE UNDERMINING OF WHISTLEBLOWER PROTECTIONS

REASON SHOPPING AND THE UNDERMINING OF WHISTLEBLOWER PROTECTIONS

Corporate Crime Observatory

Apr 17, 20233 min read

FROM GUJA TO HALET: THE LONG MARCH OF WHISTLEBLOWER PROTECTION BEFORE THE COURT OF STRASBOURG

FROM GUJA TO HALET: THE LONG MARCH OF WHISTLEBLOWER PROTECTION BEFORE THE COURT OF STRASBOURG

Jakub Bouhnouni

Apr 11, 202314 min read

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