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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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CALL FOR SUBMISSIONS: WOMEN LEADING THE FIGHT AGAINST ECONOMIC CRIME

Corporate Crime Observatory

Feb 151 min read

CALL FOR SUBMISSIONS: WOMEN LEADING THE FIGHT AGAINST ECONOMIC CRIME

EU ANTI-CORRUPTION DIRECTIVE: TALKS ENTER FINAL STAGE

Corporate Crime Observatory

Feb 42 min read

EU ANTI-CORRUPTION DIRECTIVE: TALKS ENTER FINAL STAGE

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

Corporate Crime Observatory

Oct 15, 20242 min read

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

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

Corporate Crime Observatory

May 24, 20241 min read

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

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

Corporate Crime Observatory

May 13, 20243 min read

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

INTER-AMERICAN HUMAN RIGHTS COURT SETS STANDARDS FOR PROTECTING WHISTLEBLOWERS IN CORRUPTION CASES

May 10, 202416 min read

INTER-AMERICAN HUMAN RIGHTS COURT SETS STANDARDS FOR PROTECTING WHISTLEBLOWERS IN CORRUPTION CASES

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

Corporate Crime Observatory

May 6, 20242 min read

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

THE PARADOXICAL APPROACHES TO WHISTLEBLOWING: AMERICAN AND EUROPEAN PERSPECTIVES

Corporate Crime Observatory

Feb 27, 20242 min read

THE PARADOXICAL APPROACHES TO WHISTLEBLOWING: AMERICAN AND EUROPEAN PERSPECTIVES

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

Dr. Costantino Grasso

Jan 3, 202410 min read

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

CONVERSATION WITH RUDOLF ELMER: BANK SECRECY AND WHISTLEBLOWING

Dr. Costantino Grasso

Dec 17, 20232 min read

CONVERSATION WITH RUDOLF ELMER: BANK SECRECY AND WHISTLEBLOWING

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

Dec 6, 20238 min read

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

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

Corporate Crime Observatory

Nov 4, 20234 min read

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

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

Corporate Crime Observatory

Sep 12, 20231 min read

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

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

"BEYOND BRIBERY": KEY IDEAS FOR THE "TAX EVASION, CORRUPTION, AND DISTORTION OF JUSTICE" COLLOQUIUM

Corporate Crime Observatory

Apr 28, 20237 min read

"BEYOND BRIBERY": KEY IDEAS FOR THE "TAX EVASION, CORRUPTION, AND DISTORTION OF JUSTICE" COLLOQUIUM

REASON SHOPPING AND THE UNDERMINING OF WHISTLEBLOWER PROTECTIONS

Corporate Crime Observatory

Apr 16, 20233 min read

REASON SHOPPING AND THE UNDERMINING OF WHISTLEBLOWER PROTECTIONS

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

Jakub Bouhnouni

Apr 11, 202314 min read

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

THE CASE FOR WHISTLEBLOWER PROTECTION REFORM IN THE MET

Mar 23, 20236 min read

THE CASE FOR WHISTLEBLOWER PROTECTION REFORM IN THE MET

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