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

Gagging Clauses and Whistleblowing in the UK: An Irreconcilable Conflict?

Download the article in PDF format *** Introduction *** Confidentiality clauses, non-disclosure agreements (NDAs) or, as they are often called, gagging clauses, are provisions set out in settlement agreements or employment contracts, which serve the purpose to prohibit employees from disclosing particular information to the general public. This article will limit its scope to addressing … Continue reading Gagging Clauses and Whistleblowing in the UK: An Irreconcilable Conflict?

Institutional Corruption and Avoidance of Taxation – VIRTEU Roundtable Session (Video)

Download the article in PDF format *** On the 12th of March 2021, it was held the fourth session of the VIRTEU Roundtable Discussion Series, which focused on "Institutional Corruption and Avoidance of Taxation". VIRTEU (Vat fraud: Interdisciplinary Research on Tax crimes in the European Union – Grant Agreement no: 878619) is a high profile … Continue reading Institutional Corruption and Avoidance of Taxation – VIRTEU Roundtable Session (Video)

CSR, Business Ethics, and Human Rights in the area of taxation – VIRTEU Roundtable Session (Video)

On the 12th of February 2021, it was held the second session of the VIRTEU Roundtable Discussion Series, which focused on "CSR, Business Ethics, and Human Rights in the area of taxation". VIRTEU (Vat fraud: Interdisciplinary Research on Tax crimes in the European Union – Grant Agreement no: 878619) is a high profile legal research … Continue reading CSR, Business Ethics, and Human Rights in the area of taxation – VIRTEU Roundtable Session (Video)

Exploring the interconnections between tax crimes and corruption – VIRTEU Roundtable Session (Video)

On the 29th of January 2021, it was held the first session of the VIRTEU Roundtable Discussion Series, focused on "exploring the interconnections between tax crimes and corruption". 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 … Continue reading Exploring the interconnections between tax crimes and corruption – VIRTEU Roundtable Session (Video)

William Bourdon – Shall whistleblowers’ protection be extended? (video)

On the 7th of December 2020, William Bourdon (Lawyer and Founding Partner at Bourdon & Associés) gave his presentation within the Corporate Social Responsibility and Business Ethics Blog’s End-of-Year Seminar Series 2020 entitled “CSR, Whistleblowing and Human Rights” and organized by Dr. Costantino Grasso, Dr. Dawn Carpenter, and Dr. Luca d’Ambrosio. The series has been organised in partnership … Continue reading William Bourdon – Shall whistleblowers’ protection be extended? (video)

Mary Inman – Do Financial Incentives for Whistleblowers Work? The Global Expansion of Whistleblower Reward Programs (video)

On the 26th of October 2020, Mary Inman (Lawyer and Partner at Constantine Cannon LLP) gave her presentation during the second seminar of the Corporate Social Responsibility and Business Ethics Blog’s End-of-Year Seminar Series 2020 entitled “CSR, Whistleblowing and Human Rights” and organized by Dr. Costantino Grasso, Dr. Dawn Carpenter, and Dr. Luca d’Ambrosio. The series has been organised … Continue reading Mary Inman – Do Financial Incentives for Whistleblowers Work? The Global Expansion of Whistleblower Reward Programs (video)

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