Associate #Professor (Reader) in #Law @ManMetUni. Areas: #CSR, #CorporateGovernance, #BusinessEthics, #FinancialCrime. Principal Investigator @VIRTEU_research
Manchester, England
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The #CSR Blog's latest article, "The Dark Side of Fast #Fashion," dives deep into the hidden costs behind trendy clothing: from #pollution to #labor exploitation
Read this interesting article here➡️ corporatesocialresponsibilit…
#Business #Ethics #Corporate #Crime #Justice #ESG
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Join this fascinating discussion!
wix.to/3rIfpdL
#newblogpost
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Costantino Grasso retweeted
Fascinating event from Costantino Grasso on 22 May (@CSREthicsBlog; @mmu_law)⚖️
'From Leaks to Justice' will explore the impact of leaks such as Panama Papers, Paradise Papers, and LuxLeaks on the pursuit of justice.
Book your free space below 👇
mmu-ac-uk.zoom.us/webinar/re…
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Join us on Zoom for a fascinating discussion into the crucial role of leaks in uncovering illicit activities and pursuing justice. May 22, 2024, 2:30 BST
wix.to/gGCwD4C
#leaks #journalism #whistleblower #transparency #justice #corruption #media
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Join experts at the Symposium on Systems of Financial Secrecy organized by @LSEnews and @OpenOwnership for insights on taxation and corruption.
#Crime #Transparency #Tax #Taxation #Wealth #Inequality #Justice #Corruption #TaxEvasion #TaxAvoidance #CCO wix.to/94veTa7
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Costantino Grasso retweeted
So great to see this paper now published, by the brilliant @cet_has1 @MLS_Research journals.sagepub.com/doi/10.…
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📰 #CCO #News #Spotlight by @BozinovaMelody : on 6 December 2023, #Trafigura Beheer BV faces Swiss #bribery charges, a pivotal moment in #corporate law in #Switzerland. corporatecrime.co.uk/post/sw… #corruption
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A new opinion piece by Costantino Grasso delves into the #UNCAC Resolution on #Whistleblower Protection! Learn more about the latest international efforts in the fight against #corruption. #Whistleblowing #Bribery #Transparency @uncaccoalition @UN
wix.to/17DwRKB
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On the occasion of International Anti-Corruption Day, this bulletin explores CCO's vital research on countering corruption's impact.
corporatecrime.co.uk/post/an…
#Bribery #CCO #Corruption #CorporateCrimeObservatory #Crime #EconomicCrime #Transparency #Whistleblowing
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Costantino Grasso retweeted
I have written an article addressing the incredibly concerning misapplication of the law in the FCA approach to whistleblowers.
@TheFCA have a crucial role in fostering cultures of transparency and protecting disclosing parties.
This is troubling.
corporatecrime.co.uk/post/fc…
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Costantino Grasso retweeted
🇻🇪 Profesor Universitario ayer, hoy y siempre.
Feliz día del profesor universitario. 🎓
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A new article on the #Corporate #Crime #Observatory by @support_wblower examines the #FCA's failure to #protect #whistleblowers and its implications on regulatory #trust and #accountability.
wix.to/yXxUKhp
#whistleblowing #justice #finance wix.to/yXxUKhp
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Costantino Grasso retweeted
Operation Belenos led by @douane_france & @Europol identified €18 million potentially linked to money laundering, terrorism financing & transnational criminal activities. Find out more about what @EUAntiFraud did to support this operation 🇫🇷🤝🇪🇺 europa.eu/!NyFMNx
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Explore #tax professionals' #criminal and unethical acts, delving into tax #fraud, #evasion, and the links with #corruption, #moneylaundering and #organizedcrime
#professionals #bribery #corporations #enablers #CCO wix.to/kq8OqGu
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Costantino Grasso retweeted
🇻🇪 Quienes me conocen saben lo que significa para mí el privilegio de hacer carrera docente en la principal Universidad de mi país, la @UCVzla_. Es, probablemente, el logro profesional del que me siento más orgulloso. +
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Explore the "#Gray Area" in #taxation and the role of #tax #professionals with our video recordings on the Corporate Crime Observatory Dive into #transparency and #whistleblowing, #technology and #artificialintelligence, and #moral #distress.
#CCO #AI wix.to/InprJdr
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News by @VGronwald:
#London #broker #ADMISI fined £6.47 million by #FCA for #AML process failures and PEP-related #risks. #Regulatory concerns addressed. #MoneyLaundering #CCO #Compliance #CorporateCrimeObservatory #Crime #Regulation #UK
wix.to/NwSlSbb
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In the #UK two recent reports reveal lax #prosecution of #financial crimes. Only 23 cases of unreported transactions and 11 wealthy charged for #tax #fraud last year highlight significant enforcement issues.
#banks #crime #enablers #moneylaundering wix.to/Zh4xoGD
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Join "The Conundrums of #Tax #Professionals: #Technology, #Whistleblowing, and Ethical Decision-Making" We'll unpack the complex issues surrounding #ethics, #AI, and #moral #distress in the gray area of #taxation.
#transparency #BigFour #lawyer #accountant wix.to/rzz5KxS
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The video recordings of "At the crossroads of #tax practices: #Ethical challenges and democratic issues," focused on the "Gray Area" of #taxation and the role that #professionals play are available here:
corporatecrime.co.uk/profess…
#Avoidance #BigFour #Business #Ethics #Compliance
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