Download the article in PDF format *** Following the takeover of social media company Twitter by billionaire Elon Musk, it would not be unfair to say the company has been thrown into disarray. The litany of questionable decisions made by Musk since acquiring a $44billion controlling stake in the company on 28th October is long … Continue reading The Bonfire of Safeguards and the Potential Whistleblower Fightback at Twitter
Author: Stephen Holden
The Pandora Papers: Resisting Public Apathy and the Normalisation of Corrupt Practices
Download the article in PDF format *** Now the dust has somewhat had time to settle following the release of the Pandora Papers, it is possible to consider their impact and effect on the landscape of accountability and change, and more specifically, ask, what do we expect from such significant leaks and disclosures that expose … Continue reading The Pandora Papers: Resisting Public Apathy and the Normalisation of Corrupt Practices
The Professionals: Dealing with the Enablers of Economic Crime – VIRTEU International Symposium
On the 21st of July 2021, it was held the VIRTEU International Symposium “The Professionals: Dealing with the Enablers of Economic Crime“. VIRTEU (Vat fraud: Interdisciplinary Research on Tax crimes in the European Union – Grant Agreement no: 878619) is a high profile legal research project funded by the European Union, which aims at exploring … Continue reading The Professionals: Dealing with the Enablers of Economic Crime – VIRTEU International Symposium
The FinCEN Files: Leakers and Whistleblowers Combating Economic Crime
*** Download the article as a PDF *** Introduction Following a series of damning and damaging leaks from the financial services industry over the past several years, there has been a commitment to alter conduct and ensure accountability within the industry, however, following the latest FinCEN leaks it is evident this is not the … Continue reading The FinCEN Files: Leakers and Whistleblowers Combating Economic Crime